Company profile

SQ FINANCE NO 2 LIMITED

active • ltd • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Company no.02855059Officers35Documents0

Key company facts

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Company Number: 02855059
Company Status: active
Type: ltd
Date Of Creation: 1993-09-20
Registered Office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	7 Jun 2026	2 Days
Confirmation Statement Submitted	6 May 2026	1 Month
Accounts Submitted	20 May 2025	1 Year
Confirmation Statement Submitted	5 May 2025	1 Year
Accounts Submitted	22 May 2024	2 Years
QUILEZ SOMOLINOS, Alfredo Appointed	6 Sep 2021	4 Years
ROGERS, Wendy Fiona Appointed	10 Mar 2016	10 Years
DOWLEY, Robert Charles Appointed	9 Dec 2013	12 Years
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Appointed	15 Oct 2013	12 Years
EGAN, David John Resigned	16 Jun 2008	17 Years
GRETTON, Edward Alexander Appointed	2 Jun 2008	18 Years
EGAN, David John Appointed	1 Jun 2007	19 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
QUILEZ SOMOLINOS, Alfredo	director	2021-09-06
ROGERS, Wendy Fiona	secretary	2016-03-10
DOWLEY, Robert Charles	director	2013-12-09
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.	director	2013-10-15
GRETTON, Edward Alexander	director	2008-06-02
WENDT, Carsten Matthias, Dr	director	2016-12-01
CLARKE, David Jonathan	director	2011-06-01
TYSON, Roger Thomas Virley	secretary	2008-07-31
PIRINCCIOGLU, Seyda	director	2010-07-19
GUYATT, Benjamin John	director	2008-06-13
LECLERCQ, Christian	director	2008-06-02
GIMMLER, Richard Robert	director	2008-06-13

PSC records

People with significant control, when present.

Name	Control	Notified
Hanson International Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROGERS, Wendy Fiona	secretary	0
TYSON, Roger Thomas Virley	secretary	110
LECLERCQ, Christian	director	110
HURRELL, Samantha Jane	director	89
TYSON, Roger Thomas Virley	secretary	64
ALLPORT, Simon Peter	director	4
DRANSFIELD, Graham	director	96
HAMSHAW THOMAS, Charles William	director	27
INSTANT COMPANIES LIMITED	corporate-nominee-director	100
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

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