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Companies/08007228

L.e.t. Nominees 2 Limited

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
AM
Mr Alastair John Charlton MaxwellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-05-31 · No cessation recorded

Source record 13385449
PH
Mr Peter John Vesey HoltIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2022-04-29 · No cessation recorded

Source record 13341129
Show 4 ceased records
AM
Mr Alastair John Charlton MaxwellIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2022-04-29 · Ceased 2026-07-22

Source record 13342549
PD
Mr Patrick Hugh Peter De PeletIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-14

Source record 1682416
NB
Mr Neil Elliott BraithwaiteIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-14

Source record 1682417
EL
Mr Esme Charles Harlowe LoweIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 1682418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EN
Emma Jayne Nelson-SlackCurrent secretary
Appointed 2026-01-14
AM
Alastair MaxwellCurrent director
Appointed 2023-05-11 · 3 yrs · Trustee
+3 others
PH
Peter HoltCurrent director
Appointed 2023-05-11 · 3 yrs · Trustee
+6 others
DB
David BlissCurrent director
Appointed 2020-03-01 · 6 yrs · Property And Estates Director
+16 others
Show 5 historical appointments
SS
Suzanne SharpResigned director
Resigned 2020-07-01 · 4 yrs · Accountant
NB
Neil BraithwaiteResigned director
Resigned 2012-04-27 · 11 yrs · Solicitor
EL
Esme LoweResigned director
Resigned 2012-04-27 · 10 yrs · Fund Manager
PD
Patrick De PeletResigned director
Resigned 2012-04-27 · 11 yrs · Retired Merchant Banker
SS
Suzanne SharpResigned secretary
Resigned 2012-04-27 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active