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City & Provincial Properties Holdings 2 Ltd

11307597

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR (WEST), MAGDALEN HOUSE, LONDON, SE1 2TU
Incorporated 12/04/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Callum Edmund David Kempe

director · Since 12/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 18 other boards

Mr Paul William Frederick Kempe

director · Since 12/04/2018

DIRECTOR

BRITISH · MONACO · Age 69

Also on 25 other boards

Mrs Susan Lynne Kempe

director · Since 12/04/2018

DIRECTOR

BRITISH · MONACO · Age 76

Miss Tiggi Zela Lily Hawke Kempe

director · Since 12/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 8 other boards

Persons with Significant Control

Mr Paul William Frederick Kempe

25–50% shares
50–75% votes
Appoint directors

British · Monaco · Age 69

5 Marylebone Mews, London, W1G 8PX

Notified 12/04/2018

Mrs Susan Lynne Kempe

25–50% shares
25–50% votes

British · Monaco · Age 76

5 Marylebone Mews, London, W1G 8PX

Notified 24/05/2018

City & Provincial Properties W1 Ltd

25–50% shares

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 12490604 · England And Wales · Limited By Shares

Notified 04/03/2020

CompanyRankvs 20527+ SIC 64209 peers
51

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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20527City & Provincial Properties Holdings 2 Ltd
51
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 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.

Longevity8/15 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.

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

£16.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£25

Current Liabilities

—

Fixed Assets

£16.2M

Debtors

£25

0avg. employees

Balance Sheet

Assets less current liabilities£16.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.