Th Fi Phase 2 Nominee 2 Limited
14344863
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 08/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
secretary · Since 12/03/2024
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
secretary · Since 12/03/2024
Former
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
Persons with Significant Control
Related Argent (General Partner) Llp
4, Stable Street, London, N1C 4AB
Reg: Oc404595 · Companies House · Limited Liability Partnership
Notified 26/10/2022
Th Phase 2 Gp Limited
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
APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
CompanyRankvs 850530+ SIC 41100 peers15
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
—
Filing History17 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
change account reference date company current shortened
incorporation company