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City & Provincial Properties Holdings 2 Ltd

City & Provincial Properties Holdings 2 Ltd is a dormant company incorporated on 12 April 2018 with the registered office located in London, City of London. City & Provincial Properties Holdings 2 Ltd was registered 7 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
11307597
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Monaco • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in UK • Born in Nov 1949
Mr Paul William Frederick Kempe
PSC • British • Lives in Monaco • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
City & Provincial (Worthing) Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
CPP London Properties Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Investments Ltd
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Finance Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
Briggens Estate 1 Limited
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Susan Lynne Kempe, Callum Edmund David Kempe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£16.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Susan Lynne Kempe Details Changed
1 Month Ago on 25 Jul 2025
Mrs Susan Lynne Kempe Details Changed
1 Month Ago on 25 Jul 2025
Ms Susan Lynne Kempe (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
1 Month Ago on 25 Jul 2025
Mr Paul William Frederick Kempe (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
City & Provincial Properties W1 Ltd (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Miss Tiggi Zela Lily Hawke Kempe Details Changed
6 Months Ago on 4 Mar 2025
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Documents
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Ms Susan Lynne Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Paul William Frederick Kempe as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Paul William Frederick Kempe on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
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