Introduction
Watch Company
C
CTP HOLDINGS 2 LIMITED
CTP HOLDINGS 2 LIMITED is an active company incorporated on 22 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CTP HOLDINGS 2 LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14309680
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
ACT TRADING LTD
From: 9 April 2024To: 28 November 2024
30 DEGREE CAPITAL (EGHAM) JV LTD
From: 22 August 2022To: 9 April 2024
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
Wrencote House 123 High Street Croydon Surrey CR0 0XJ United Kingdom
From: 22 August 2022To: 25 August 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PHILIPPOU, Christopher Tony
ActiveLondonN21 3NA
Born January 1987
Director
Appointed 28 Nov 2024
PHILIPPOU, Christopher Tony
LondonN21 3NA
Born January 1987
Director
28 Nov 2024
Active
ALIDINA, Abbas
Resigned123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 22 Aug 2022
Resigned 23 Aug 2022
ALIDINA, Abbas
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
22 Aug 2022
Resigned 23 Aug 2022
Resigned
CARROZZO, Mario Joseph
Resigned123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 22 Aug 2022
Resigned 23 Aug 2022
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
22 Aug 2022
Resigned 23 Aug 2022
Resigned
CHRISTOFI, Marinos
ResignedWinchmore HillN21 3NA
Born December 1987
Director
Appointed 23 Aug 2022
Resigned 28 Nov 2024
CHRISTOFI, Marinos
Winchmore HillN21 3NA
Born December 1987
Director
23 Aug 2022
Resigned 28 Nov 2024
Resigned
ISLAM, Mazarul
Resigned123 High Street, CroydonCR0 0XJ
Born January 1988
Director
Appointed 22 Aug 2022
Resigned 23 Aug 2022
ISLAM, Mazarul
123 High Street, CroydonCR0 0XJ
Born January 1988
Director
22 Aug 2022
Resigned 23 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Tony Philippou
ActiveLondonN21 3NA
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2024
Mr Christopher Tony Philippou
LondonN21 3NA
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2024
Active
Mr Marinos Christofi
CeasedWinchmore HillN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2022
Ceased 28 Nov 2024
Mr Marinos Christofi
Winchmore HillN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2022
Ceased 28 Nov 2024
Ceased
30 Degree Capital Ltd
Ceased123 High Street, CroydonCR0 0XJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2022
Ceased 23 Aug 2022
30 Degree Capital Ltd
123 High Street, CroydonCR0 0XJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2022
Ceased 23 Aug 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022