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ILP UK SPV 2 Limited

ILP UK SPV 2 Limited is an active company incorporated on 8 April 2022 with the registered office located in Richmond, Greater London. ILP UK SPV 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14036363
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in United States • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1974
Director • American • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysara Sub Property Holdings UK Ltd
Phillip Paul Bayliss, James Peter Ivan Lee, and 6 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Phillip Paul Bayliss, James Peter Ivan Lee, and 5 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Phillip Paul Bayliss, James Peter Ivan Lee, and 5 more are mutual people.
Active
Lysara Limited
Phillip Paul Bayliss, Christopher John Green, and 3 more are mutual people.
Active
Lysara Sub UK Ltd
Phillip Paul Bayliss, Jeffrey Foster, and 3 more are mutual people.
Active
LPH UK 1 Ltd
Phillip Paul Bayliss, Jeffrey Foster, and 3 more are mutual people.
Active
Infinium Ventures Limited
Jeffrey Foster, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Jeffrey Foster, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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 4 (-100%)
Total Assets
£0
Decreased by £921 (-100%)
Total Liabilities
-£19.22K
Increased by £6.61K (+52%)
Net Assets
-£19.22K
Decreased by £7.53K (+64%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Mr Scott Cameron Parsons Appointed
3 Months Ago on 21 Jul 2025
Diana Victoria Smirnov Resigned
3 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
3 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Greenpoint Infinium Sub Uk Property Holdco Limited (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Christopher John Green Resigned
7 Months Ago on 25 Feb 2025
Diana Victoria Smirnov Appointed
7 Months Ago on 25 Feb 2025
Greenpoint Infinium Sub Uk Property Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simone Rachel Asser as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Diana Victoria Smirnov as a director on 21 July 2025
Submitted on 22 Jul 2025
Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 3 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 24 Apr 2025
Repayment History
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