Introduction
Watch Company
K
KARPATHIOS INVESTMENTS 2 LIMITED
KARPATHIOS INVESTMENTS 2 LIMITED is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KARPATHIOS INVESTMENTS 2 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12318169
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JUKES, Simon George Shaw
Active30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
Appointed 09 May 2023
JUKES, Simon George Shaw
30 Orange Street, LondonWC2H 7HF
Born October 1969
Director
09 May 2023
Active
KARPATHIOS, Theophilos
Active30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
Appointed 18 Nov 2019
KARPATHIOS, Theophilos
30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
18 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theophilos Karpathios
Active30 Orange Street, LondonWC2H 7HF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Theophilos Karpathios
30 Orange Street, LondonWC2H 7HF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
22
Description
Type
Date Filed
Document
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2020