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Th Fi Phase 2 Nominee 2 Limited

14344863

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Stable Street, London, N1C 4AB
Incorporated 08/09/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

41100
Development of building projects

Officers

Thomas Bradley Goodall

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Oliver David Sandelson Rifkind

director · Since 31/12/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Thomas Bradley Goodall

director · Since 08/09/2022

British · United Kingdom · Age 43

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

David Scudder

secretary · Resigned 12/03/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

Persons with Significant Control

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 26/10/2022

Th Phase 2 Gp Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 14237738 · Companies House · Limited By Shares

Notified 26/10/2022

Former PSCs

Th Fi Phase 2 Gp Limited

Ceased 26/10/2022

Charges1 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 18/09/2023Registered 22/09/2023

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 appointedMASSEY, Joanne Elizabeth
2026-05-05
officer appointedGOODALL, Thomas Bradley
2026-05-05
officer appointedRIFKIND, Oliver David Sandelson
2026-05-05

CompanyRankvs 850530+ SIC 41100 peers
15

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
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.

Longevity4/15 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 History17 filings

Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20252 pages · 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
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20242 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
MR01

mortgage create with deed with charge number charge creation date

22/09/202349 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20232 pages · PDF
PSC02

notification of a person with significant control

06/02/20232 pages · PDF
PSC05

change to a person with significant control

06/02/20232 pages · PDF
PSC02

notification of a person with significant control

28/10/20222 pages · PDF
PSC07

cessation of a person with significant control

28/10/20221 page · PDF
Accounts date changed

change account reference date company current shortened

08/09/20221 page · PDF
Incorporated

incorporation company

08/09/202235 pages · PDF