Tavistock Investment 2 Limited

11861168

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 Dacre Street, London, SW1H 0DJ

Incorporated 05/03/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Susan Theresa Nicklen

secretary · Since 05/03/2019

John Stephen Faith

director · Since 05/03/2019

British · England · Age 78

Philip Owen Van Reyk

director · Since 05/03/2019

British · England · Age 68

Former

Sean Millgate

director · Resigned 30/04/2024

Persons with Significant Control

Kitewood Investment Holdings Limited

75–100% shares

75–100% votes

7s, Dacre Street, London, SW1H 0DJ

Reg: 9754232 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2022Registered 18/03/2022

Charge

satisfied

REDROW HOMES LIMITED

Created 28/03/2019Registered 03/04/2019Satisfied 06/04/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 7 Dacre Street

2026-06-05

7 DACRE STREET

post town → London

2026-06-05

LONDON