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2 COLVILLE SQUARE LTD

Active
10509449·incorporated 2016-12-05

2 COLVILLE SQUARE LTD is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10509449; OpenRegistry canonical ID GB-10509449-2-colville-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 2 COLVILLE SQUARE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

2 COLVILLE SQUARE LTD has 1 person with significant control on file:

  • The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort born 1952 resident in England, British national. Notified 2023-07-14.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr John Proctor Lomas born 1961 resident in United Kingdom, Uk national. Notified 2016-12-05. Ceased 2017-03-16.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Cross born 1947 resident in United Kingdom, Uk national. Notified 2016-12-05. Ceased 2017-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benoit Jean Emmanuel Tesch born 1981 resident in United Kingdom, Luxembourger national. Notified 2017-03-16. Ceased 2024-09-09.
    • Owns 25–50% of shares
  • Mrs Sophie Lis born 1984 resident in England, British national. Notified 2017-03-16. Ceased 2023-07-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10509449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.