AFH UNITHOLDER NO. 2 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07625374
Status: DISSOLVED
Incorporated / age: 6 May 20118 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Management of real estate on a fee or contract basis

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 September 2016
Dissolved on
7 September 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  8 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Sep 2012				31, Gresham Street, London, EC2V 7QA, England
DOWLING, Laurence John Scott ACTIVE	Director	14 Dec 2012		England	June 1974	31, Gresham Street, London, EC2V 7QA, England
KNATCHBULL, Melinda Lu San ACTIVE	Director	14 Feb 2014		United Kingdom	December 1975	30, Finsbury Square, London, EC2P 2YU
HORTON, Helen Marie RESIGNED	Secretary	06 May 2011	10 Sep 2012			31, Gresham Street, London, EC2V 7QA, United Kingdom
STONER, Melanie RESIGNED	Secretary	06 May 2011	10 Sep 2012			31, Gresham Street, London, EC2V 7QA, United Kingdom
BELL, Nicole RESIGNED	Director	16 Apr 2014	09 Apr 2015	England	June 1983	31, Gresham Street, London, EC2V 7QA, United Kingdom
GRIFFITHS, Peter John RESIGNED	Director	06 May 2011	10 Jan 2014	United Kingdom	September 1972	31, Gresham Street, London, EC2V 7QA, United Kingdom
LEES, Roger Alan RESIGNED	Director	06 May 2011	30 Nov 2012	United Kingdom	April 1960	31, Gresham Street, London, EC2V 7QA, United Kingdom
ROANTREE, Gillian Anne RESIGNED	Director	06 May 2011	08 Jan 2014	England	April 1960	31, Gresham Street, London, EC2V 7QA, United Kingdom

SCHRODERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

DOWLING, Laurence John Scott ACTIVE
Role: Director
Appointed on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1974
Address: 31, Gresham Street, London, EC2V 7QA, England

KNATCHBULL, Melinda Lu San ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 30, Finsbury Square, London, EC2P 2YU

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 06 May 2011
Resigned on: 10 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

STONER, Melanie RESIGNED
Role: Secretary
Appointed on: 06 May 2011
Resigned on: 10 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

BELL, Nicole RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 09 Apr 2015
Country of Residence: England
Date of birth: June 1983
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

GRIFFITHS, Peter John RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

LEES, Roger Alan RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

ROANTREE, Gillian Anne RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 08 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.