City & Provincial Properties Holdings 2 Ltd
- Company number
- 11307597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- St. Congar Homes Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPE, Callum Edmund David | Director | 12 Apr 2018 | |
| KEMPE, Paul William Frederick | Director | 12 Apr 2018 | |
| KEMPE, Susan Lynne | Director | 12 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & Provincial Properties W1 Ltd | Ownership Of Shares 25 To 50 Percent | 4 Mar 2020 | |
| Mrs Susan Lynne Kempe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2018 | |
| Mr Paul William Frederick Kempe | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £16,205,000 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £16,205,000 | 0 |
| 31 Dec 2021 Dormant | £16,205,000 | 0 |
| 31 Dec 2020 Dormant | £16,205,000 | 0 |
| 31 Dec 2019 Dormant | £16,205,000 | 0 |
| 31 Dec 2018 | - | - |
Connections
Owned by
City & Provincial Properties Holdings 2 Ltd → City & Provincial Properties W1 Ltd
Controls
Directors’ other companies
- KEMPE, Callum Edmund David - Director at Hold Management Ltd
- KEMPE, Callum Edmund David - Director at Hold My Shovel Ltd
- KEMPE, Paul William Frederick - Director at Tileyard London Ltd
- KEMPE, Paul William Frederick - Director at Hold Management Ltd
- KEMPE, Paul William Frederick - Director at Hold Topco Ltd
- KEMPE, Paul William Frederick - Director at City & Provincial Properties W1 Ltd
- KEMPE, Paul William Frederick - Director at Hold My Bricks Ltd
- KEMPE, Paul William Frederick - Director at Briggens Estate 1 Limited
- KEMPE, Susan Lynne - Director at Briggens Estate 1 Limited
- KEMPE, Susan Lynne - Director at Tileyard London Ltd
Companies at the same address
- Briggens Estate LLP (OC333637)
- City & Provincial (Worthing) Limited (06014487)
- City & Provincial Investments Limited (10812180)
- City & Provincial Properties Finance Limited (10812677)
- City & Provincial Properties Holdings Limited (10817219)
- City & Provincial Properties Limited (01782005)
- City & Provincial Properties W1 Ltd (12490604)
- CPP London Properties Limited (08850850)
- Hold Management Ltd (15316966)
- Hold Midco Ltd (12992667)