Introduction
Watch Company
C
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD is an active company incorporated on 12 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11307597
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 12 April 2018To: 4 March 2025
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Capital Update
May 18
Capital Statement Capital Company With D...
Funding Round
Jun 18
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
Share Issue
Mar 20
Capital Alter Shares Subdivision
Capital Update
Apr 23
Capital Statement Capital Company With D...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KEMPE, Callum Edmund David
ActiveLondonW1G 8PX
Born November 1993
Director
Appointed 12 Apr 2018
KEMPE, Callum Edmund David
LondonW1G 8PX
Born November 1993
Director
12 Apr 2018
Active
KEMPE, Paul William Frederick
ActiveLondonW1G 8PX
Born February 1957
Director
Appointed 12 Apr 2018
KEMPE, Paul William Frederick
LondonW1G 8PX
Born February 1957
Director
12 Apr 2018
Active
KEMPE, Susan Lynne
ActiveLondonW1G 8PX
Born November 1949
Director
Appointed 12 Apr 2018
KEMPE, Susan Lynne
LondonW1G 8PX
Born November 1949
Director
12 Apr 2018
Active
KEMPE, Tiggi Zela Lily Hawke
Active136 - 148 Tooley Street, LondonSE1 2TU
Born January 1992
Director
Appointed 12 Apr 2018
KEMPE, Tiggi Zela Lily Hawke
136 - 148 Tooley Street, LondonSE1 2TU
Born January 1992
Director
12 Apr 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Mar 2020
City & Provincial Properties W1 Ltd
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 25 to 50 percent
04 Mar 2020
Active
Mrs Susan Lynne Kempe
ActiveLondonW1G 8PX
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mrs Susan Lynne Kempe
LondonW1G 8PX
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Mr Paul William Frederick Kempe
ActiveLondonW1G 8PX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Mr Paul William Frederick Kempe
LondonW1G 8PX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2018
Active
Filing History
55
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
6 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
6 December 2021
23 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2020
23 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2018