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THP CM TWO LIMITED

THP CM TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHP CM TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13874414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THP CM TWO LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is THP CM TWO LIMITED located?

    Registered Office Address
    Level 4, Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THP CM TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THP CM TWO LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for THP CM TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Change of details for Target Advisers Llp as a person with significant control on Mar 23, 2022

    		2 pagesPSC05

    Registered office address changed from Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 26, 2022

    Statement of capital on Jan 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THP CM TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew Stewart
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		ScotlandBritish158720010001
    FLANNELLY, John Marcus
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		United KingdomIrish258102500001
    STEVEN, Scott Mcknight
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Director
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		United KingdomBritish268129170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THP CM TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    		Jan 26, 2022
    Castle Business Park
    FK9 4TZ Stirling
    1st Floor, Glendevon House
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo302708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0