Company Profile
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MediumCity & Provincial Properties Holdings 2 Ltd
11307597•Private Limited With Share Capital
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE12TU
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Incorporated
12/04/2018
Company Age
8 years
Directors
4
Employees
4
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
City & Provincial Properties Holdings 2 Ltd (11307597) is a private limited with share capital incorporated on 12/04/2018 (8 years old) and registered in london, SE12TU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/04/2018
SE12TU
4 employees
Financial Overview
Total Assets
£16.20M
Liabilities
£0
Net Assets
£16.20M
Cash
£0
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2023
Legacy
Category:Capital
Date:21-04-2023
Legacy
Category:Insolvency
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Legacy
Category:Capital
Date:23-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2018
Legacy
Category:Insolvency
Date:23-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Incorporation Company
Category:Incorporation
Date:12-04-2018
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, Se1 2Tu, SE12TURegistered
4Th Floor, 95 Gresham Street, London, EC2V7AB
Related Companies
10
Contact
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE12TU