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Th Ferry Island Nominee 2 Limited

10186478

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Stable Street, London, N1C 4AB
Incorporated 18/05/2016

Previously known as

Ar Th Ferry Island Nominee 2 Limited · until 16/11/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100
Development of building projects

Officers

Kenneth Klein Wong

director · Since 18/05/2016

American · United States · Age 70

Thomas Bradley Goodall

director · Since 17/05/2018

British · United Kingdom · Age 43

Sobia Begum Bashir

secretary · Since 04/03/2024

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

Robert Michael Evans

director · Resigned 15/11/2018

Anita Joanne Sadler

secretary · Resigned 19/09/2019

David Scudder

secretary · Resigned 12/03/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Th Ferry Island Gp Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 10184965 · Companies House · Limited By Shares

Notified 18/05/2016

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 26/05/2022

Charges3 outstanding

Charge
outstanding

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (

Created 19/02/2021Registered 03/03/2021
Charge
outstanding

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 29/05/2020Registered 02/06/2020
Charge
outstanding

BRITEL FUND TRUSTEES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE BT PENSION SCHEME

Created 08/06/2016Registered 09/06/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 Stable Street
2026-05-05

4 STABLE STREET

post townLondon
2026-05-05

LONDON

officer appointedBASHIR, Sobia Begum
2026-05-05
officer appointedGOODALL, Thomas Bradley
2026-05-05
officer appointedRIFKIND, Oliver David Sandelson
2026-05-05
officer appointedWONG, Kenneth Klein
2026-05-05

CompanyRankvs 69857+ SIC 41100 peers
21

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Accounts filed

accounts with accounts type dormant

08/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
AP03

appoint person secretary company with name date

20/03/20242 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
PSC02

notification of a person with significant control

03/02/20232 pages · PDF
PSC05

change to a person with significant control

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202114 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
AP03

appoint person secretary company with name date

23/09/20192 pages · PDF
TM02

termination secretary company with name termination date

20/09/20191 page · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20195 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
RESOLUTIONS

resolution

16/11/20183 pages · PDF
PSC05

change to a person with significant control

15/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20184 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Director details changed

change person director company with change date

03/04/20172 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
RESOLUTIONS

resolution

20/07/201625 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201620 pages · PDF
Incorporated

incorporation company

18/05/20169 pages · PDF