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T2 Investment Group Limited

17057649

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

Fern House, Unit 1, Links Court, Fortran Road, Cardiff, CF3 0LT
Incorporated 26/02/2026

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carl Cornish

director · Since 24/08/2026

BRITISH · ENGLAND · Age 49

David John Marr

director · Since 26/02/2026

British · Wales · Age 56

Robert James Marr

director · Since 26/02/2026

British · Wales · Age 53

Carl Cornish

director · Since 24/08/2026

British · England · Age 49

Persons with Significant Control

Hamilton Knight Investments Limited

25–50% shares
25–50% votes

Fern House, Unit 1, Links Court, Fortran Road, Cardiff, CF3 0LT

Reg: 14245217 · Companies House · Private Limited Company

Notified 02/04/2026

Octavia Ltd

25–50% shares
25–50% votes

Fern House, Unit 1, Links Court, Fortran Road, Cardiff, CF3 0LT

Reg: 14329557 · Companies House · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Robert James Marr

Ceased 02/04/2026

Mr David John Marr

Ceased 02/04/2026

Charges1 outstanding

A registered charge
outstanding

Shawbrook Bank Limited

Created 02/04/2026Registered 10/04/2026

Change History

officer appointedCORNISH, Carl
2026-09-08
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Fern House, Unit 1, Links Court
2026-05-03

FERN HOUSE, UNIT 1, LINKS COURT

post townCardiff
2026-05-03

CARDIFF

Filing History14 filings

Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Shares allotted

capital allotment shares

27/08/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

16/07/20261 page · PDF
RESOLUTIONS

resolution

25/04/20262 pages · PDF
MA

memorandum articles

25/04/202627 pages · PDF
RESOLUTIONS

resolution

25/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202654 pages · PDF
Shares allotted

capital allotment shares

09/04/20263 pages · PDF
Accounts date changed

change account reference date company current extended

09/04/20261 page · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
Incorporated

incorporation company

26/02/202614 pages · PDF