TWO PROPS SPV LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Total exemption full accounts made up to 2022-12-31

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19/10/2319 October 2023 Registration of charge 127929940006, created on 2023-10-12

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26/07/2326 July 2023 Satisfaction of charge 127929940001 in full

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26/07/2326 July 2023 Satisfaction of charge 127929940003 in full

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26/07/2326 July 2023 Satisfaction of charge 127929940004 in full

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26/07/2326 July 2023 Satisfaction of charge 127929940002 in full

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24/07/2324 July 2023 Registration of charge 127929940005, created on 2023-07-21

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05/06/235 June 2023 Change of details for London European Securities Limited as a person with significant control on 2023-05-15

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05/06/235 June 2023 Director's details changed for Mr Martin Edward Young on 2023-05-22

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with updates

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05/06/235 June 2023 Change of details for Mr Martin Edward Young as a person with significant control on 2023-05-22

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08/03/238 March 2023 Change of details for Mr Martin Edward Young as a person with significant control on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr Martin Edward Young on 2023-03-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Registration of charge 127929940003, created on 2022-10-24

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28/10/2228 October 2022 Registration of charge 127929940004, created on 2022-10-24

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21/09/2221 September 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-09-21

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-25

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25/02/2225 February 2022 Change of details for Mr Martin Edward Young as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Director's details changed for Mr Martin Edward Young on 2022-02-25

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25/02/2225 February 2022 Change of details for London European Securities Limited as a person with significant control on 2022-02-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with updates

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05/08/205 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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