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We Are Kin Portfolio 2 Limited

We Are Kin Portfolio 2 Limited is a dormant company incorporated on 19 October 2020 with the registered office located in London, Greater London. We Are Kin Portfolio 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12958393
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (16 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
10 Grosvenor Street
London
W1K 4QB
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
020 45247035
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wakmoor Limited
Neil Brian Young, Sadie Joanna Malim, and 1 more are mutual people.
Active
Stessa Holdings Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Stessa Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Moorfield Car Park Ii Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Stessa Trading Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Audley Nightingale Lane Holdings Limited
Sadie Joanna Malim and Steven Hall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Decreased by 5 (-100%)
Total Assets
£74.48K
Decreased by £307 (-0%)
Total Liabilities
-£30K
Decreased by £307 (-1%)
Net Assets
£44.48K
Same as previous period
Debt Ratio (%)
40%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Steven Hall Appointed
4 Months Ago on 17 Jun 2025
Mr Charles John Ferguson-Davie Appointed
4 Months Ago on 17 Jun 2025
Mr Marc Edward Charles Gilbard Appointed
4 Months Ago on 17 Jun 2025
Mrs Sadie Joanna Malim Appointed
4 Months Ago on 17 Jun 2025
Sylvana Giselle Young Resigned
4 Months Ago on 17 Jun 2025
Neil Brian Young Resigned
4 Months Ago on 17 Jun 2025
Thomas William Paul Elliott Resigned
4 Months Ago on 17 Jun 2025
David John Mackenzie Resigned
4 Months Ago on 17 Jun 2025
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Steven Hall as a director on 17 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Charles John Ferguson-Davie as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Sylvana Giselle Young as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Richard Peter Crawshay Jones as a director on 17 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Marc Edward Charles Gilbard as a director on 17 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Sadie Joanna Malim as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of David John Mackenzie as a director on 17 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Thomas William Paul Elliott as a director on 17 June 2025
Submitted on 26 Jun 2025
Repayment History
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