The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Kempe, Paul William Frederick
Director born in February 1957Individual (56 offsprings)Officer
2018-04-12 ~ nowOF - Director → CIF 0Mr Paul William Frederick Kempe
Born in February 1957Individual (56 offsprings)Person with significant control 2018-04-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kempe, Susan Lynne
Director born in November 1949Individual (32 offsprings)Officer 2018-04-12 ~ nowOF - Director → CIF 0Ms Susan Lynne Kempe
Born in November 1949Individual (32 offsprings)Person with significant control 2018-05-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kempe, Tiggi Zela Lily Hawke
Director born in January 1992Individual (17 offsprings)Officer 2018-04-12 ~ nowOF - Director → CIF 0 - 4
Kempe, Callum Edmund David
Director born in November 1993Individual (23 offsprings)Officer 2018-04-12 ~ nowOF - Director → CIF 0 - 5
4th Floor, 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,000 GBP2022-12-31Person with significant control 2020-03-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
16,204,975 GBP2022-12-31
16,204,975 GBP2021-12-31
Fixed Assets
16,204,975 GBP2022-12-31
16,204,975 GBP2021-12-31
Debtors
Current
25 GBP2022-12-31
25 GBP2021-12-31
Current Assets
25 GBP2022-12-31
25 GBP2021-12-31
Total Assets Less Current Liabilities
16,205,000 GBP2022-12-31
16,205,000 GBP2021-12-31
Net Assets/Liabilities
16,205,000 GBP2022-12-31
16,205,000 GBP2021-12-31
Equity
Called up share capital
16,205,000 GBP2022-12-31
16,205,000 GBP2021-12-31
Equity
16,205,000 GBP2022-12-31
16,205,000 GBP2021-12-31
Other Debtors
Current
25 GBP2022-12-31
25 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,687,000 shares2022-12-31
22,687,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.502022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,723,000 shares2022-12-31
9,723,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.502022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11307597
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
Info4th Floor 95 Gresham Street, London EC2V 7ABPrivate Limited Company incorporated on 2018-04-12 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
SRegistered number 113075974th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABLimited in England, England And WalesCIF 1CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
SRegistered number 11307597Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTPrivate Limited Company in England, PanamaCIF 2
Offspring entities and appointments
Active
1
- 4th Floor 95 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)50,010 GBP2023-12-31Person with significant control 2018-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-253rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)701,913 GBP2023-12-31Person with significant control 2018-05-23 ~ 2018-05-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.