Talworth No.2 Ltd

14697745

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 01/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

corporate secretary · Since 01/03/2023

Reg: 10831084 · ENGLAND

Catherine Mary Elizabeth Mcgrath

director · Since 01/03/2023

British · England · Age 36

Csc Directors (No.1) Limited

corporate director · Since 01/03/2023

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 01/03/2023

Reg: 10831026 · ENGLAND

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England · Limited

Notified 01/03/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")

Created 30/03/2026Registered 01/04/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/06/2023Registered 12/06/2023

Change History

officer appointed → CSC DIRECTORS (NO.2) LIMITED

2026-06-05

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-06-05

officer appointed → MCGRATH, Catherine Mary Elizabeth

2026-06-05

officer appointed → CSC DIRECTORS (NO.1) LIMITED

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-05

10TH FLOOR

post town → London

2026-06-05

LONDON