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Tpe No. 2 Limited

06440068

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 28/11/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Ian Malcolm Livingstone

director · Since 12/07/2024

British · Monaco · Age 64

Desmond Louis Mildmay Taljaard

director · Since 02/10/2024

British · England · Age 65

Former

City Executor And Trustee Company Limited

corporate director · Resigned 28/11/2007

Cetc (Nominees) Limited

corporate secretary · Resigned 28/11/2007

Christopher King

director · Resigned 21/08/2009

Richard Nigel Luck

secretary · Resigned 02/05/2018

Richard Nigel Luck

director · Resigned 30/05/2018

Leonard Kevin Sebastian

director · Resigned 31/12/2021

Malcolm Adam Glyn

director · Resigned 12/07/2024

Richard John Livingstone

director · Resigned 06/08/2025

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393433 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

Trafalgar Private Equity Limited

Ceased 21/12/2018

Change History

officer appointedLIVINGSTONE, Ian Malcolm
2026-08-10
officer appointedTALJAARD, Desmond Louis Mildmay
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line18th Floor, South Block
2026-08-10

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-08-10

LONDON