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Taymouth (Member No. 2) Ltd

Taymouth (Member No. 2) Ltd is an active company incorporated on 2 November 2018 with the registered office located in London, City of London. Taymouth (Member No. 2) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11657170
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Development Officer • American • Lives in United States • Born in Oct 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Attorney/Business Owner • American • Lives in United States • Born in Mar 1971
Director • Investment Manager • American • Lives in United States • Born in May 1967
Director • Real Estate Development • American • Lives in United States • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Taymouth Holdings Ltd
Matthew Leonard Molton, Paul Harold McNaughton, and 6 more are mutual people.
Active
River Tay Development Ltd
Paul Harold McNaughton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Taymouth Club Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 4 more are mutual people.
Active
Taymouth Village Limited
Paul Harold McNaughton, David Michael Worrel, and 4 more are mutual people.
Active
Taymouth Property Management Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Taymouth Castle Society Limited
Paul Harold McNaughton, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Image UK Holdco Ii Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£359
Increased by £17 (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£359
Increased by £17 (+5%)
Total Liabilities
-£56.16K
Increased by £30.13K (+116%)
Net Assets
-£55.8K
Decreased by £30.11K (+117%)
Debt Ratio (%)
15642%
Increased by 8032.7% (+106%)
Latest Activity
Mr Schuyler Charles Joyner Details Changed
1 Month Ago on 18 Jul 2025
Mr Thomas Gregory Collopy Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Thomas Gregory Collopy Details Changed
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Thomas Gregory Collopy Appointed
11 Months Ago on 27 Sep 2024
Joseph Lyle Arenson Resigned
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Joseph Lyle Arenson Appointed
1 Year 10 Months Ago on 7 Nov 2023
Mr Schuyler Charles Joyner Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Director's details changed for Mr Thomas Gregory Collopy on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Schuyler Charles Joyner on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Joseph Lyle Arenson as a director on 27 September 2024
Submitted on 21 Oct 2024
Appointment of Mr Thomas Gregory Collopy as a director on 27 September 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Thomas Gregory Collopy on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Termination of appointment of Schuyler Charles Joyner as a director on 7 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Joseph Lyle Arenson as a director on 7 November 2023
Submitted on 14 Nov 2023
Repayment History
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