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LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED (12348927)

LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED (12348927) is an active UK company. incorporated on 4 December 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED has been registered for 6 years. Current directors include ASHARIA, Sajjad, HELE, Matthew, RUCKSTUHL, Andrea and 1 others.

Company Number
12348927
Status
active
Type
ltd
Incorporated
4 December 2019
Age
6 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ASHARIA, Sajjad, HELE, Matthew, RUCKSTUHL, Andrea, SRIVASTAVA, Richa
SIC Codes
68100

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LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED

LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED was registered 6 years ago.(SIC: 68100)

Status

active

Active since 6 years ago

Company No

12348927

LTD Company

Age

6 Years

Incorporated 4 December 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Previous Addresses

Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
From: 3 January 2025To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ England
From: 13 September 2022To: 3 January 2025
Lendlease 20 Triton Street Regent's Place London NW1 3BF
From: 4 December 2019To: 13 September 2022
Timeline

25 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jul 20
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

ASHARIA, Sajjad

Active
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 04 Feb 2022

HELE, Matthew

Active
Eversholt Street, LondonNW1 2DN
Born April 1973
Director
Appointed 09 Jul 2025

RUCKSTUHL, Andrea

Active
Eversholt Street, LondonNW1 2DN
Born October 1971
Director
Appointed 03 Jul 2025

SRIVASTAVA, Richa

Active
Eversholt Street, LondonNW1 2DN
Born December 1989
Director
Appointed 22 May 2023

CARNAN, Roderick

Resigned
20 Triton Street, LondonNW1 3BF
Born May 1956
Director
Appointed 05 Jun 2020
Resigned 20 Jul 2022

CHUANGDUMRONGSOMSUK, Vichada

Resigned
20 Triton Street, LondonNW1 3BF
Born May 1991
Director
Appointed 05 Jun 2020
Resigned 02 Jul 2021

HELE, Matthew

Resigned
30 Crown Place, LondonEC2A 4ES
Born April 1973
Director
Appointed 22 May 2023
Resigned 03 Jun 2025

JACKSON, Thomas Oliver

Resigned
LondonW1H 6LT
Born December 1981
Director
Appointed 20 Jul 2022
Resigned 22 May 2023

KOSTOPOULOS, Yvonne

Resigned
20 Triton Street, LondonNW1 3BF
Born December 1973
Director
Appointed 04 Dec 2019
Resigned 24 Jun 2020

LECKIE, Simon Thomson

Resigned
20 Triton Street, LondonNW1 3BF
Born December 1962
Director
Appointed 24 Jun 2020
Resigned 04 Feb 2022

MAHER, Cheryl

Resigned
30 Crown Place, LondonEC2A 4ES
Born June 1987
Director
Appointed 02 Jul 2021
Resigned 09 Jul 2025

MCDERMOTT, Jennifer Louise

Resigned
20 Triton Street, LondonNW1 3BF
Born March 1979
Director
Appointed 04 Dec 2019
Resigned 24 Jun 2020

ORLANDI, Andrea Alessandro

Resigned
Merchant Square, LondonW2 1BQ
Born May 1971
Director
Appointed 20 Jul 2022
Resigned 22 May 2023

QUINLAN, Victoria Elizabeth

Resigned
20 Triton Street, LondonNW1 3BF
Born July 1976
Director
Appointed 24 Jun 2020
Resigned 11 Jun 2021

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 24 Jun 2020
Resigned 27 Jun 2025

Persons with significant control

1

Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Fundings
Financials
Latest Activities

Filing History

43

Change To A Person With Significant Control
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 June 2020
AA01Change of Accounting Reference Date
Incorporation Company
4 December 2019
NEWINCIncorporation