Introduction
Watch Company
H
HOLD PROPCO 2 LTD
HOLD PROPCO 2 LTD is an active company incorporated on 29 November 2023 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.. HOLD PROPCO 2 LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15317168
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
From: 20 March 2025To: 22 December 2025
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 5 March 2025To: 20 March 2025
Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
From: 29 November 2023To: 5 March 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEMPE, Callum Edmund David
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1993
Director
Appointed 29 Nov 2023
KEMPE, Callum Edmund David
Marylebone Mews, LondonW1G 8PX
Born November 1993
Director
29 Nov 2023
Active
MACRAE, Stuart Alexander
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1991
Director
Appointed 31 Mar 2025
MACRAE, Stuart Alexander
21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1991
Director
31 Mar 2025
Active
FORSYTH, Christopher Grant
ResignedMarylebone Mews, LondonW1G 8PX
Born April 1965
Director
Appointed 29 Nov 2023
Resigned 31 Mar 2025
FORSYTH, Christopher Grant
Marylebone Mews, LondonW1G 8PX
Born April 1965
Director
29 Nov 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hold My Bricks Ltd
Active95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Hold My Bricks Ltd
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
14
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
12 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2024
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2023