2 TEDWORTH SQUARE FREEHOLD LTD

Active London

Residents property management

3 employees website.com
Residents property management
2

2 TEDWORTH SQUARE FREEHOLD LTD

Residents property management

Founded 16 Jul 2021 Active London, England 3 employees website.com
Residents property management
Accounts Submitted 19 Aug 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 5 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6-8 Montpelier St London SW7 1EZ England

Full company profile for 2 TEDWORTH SQUARE FREEHOLD LTD (13515489), an active company based in London, England. Incorporated 16 Jul 2021. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hannah RobertsSecretaryUnknownUnknown10 May 2023Active
Lorenzo PuceDirectorBritish,italianUnited Kingdom4416 Jul 2021Active

Shareholders

Shareholders (3)

Geogiana Ward
33.3%
Lorenzo Puce
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Geogiana Ward

British

Active
Notified 16 Jul 2021
Residence United Kingdom
DOB June 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Harrington Page

British

Active
Notified 16 Jul 2021
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lorenzo Puce

British,italian

Active
Notified 16 Jul 2021
Residence United Kingdom
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2 Tedworth Square, London (SW3 4DU) KENSINGTON AND CHELSEA
Freehold-5 Apr 2022
2 Tedworth Square, London (SW3 4DU)
Freehold
Added 5 Apr 2022
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersAppointment of Nicolas Van Patrick Limited as director on 15 Sept 2025
16 Sept 2025OfficersTermination of Hannah Roberts as director on 15 Sept 2025
5 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
25 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
16 Sept 2025 Officers

Appointment of Nicolas Van Patrick Limited as director on 15 Sept 2025

16 Sept 2025 Officers

Termination of Hannah Roberts as director on 15 Sept 2025

5 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

25 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Appointment of Nicolas Van Patrick Limited as director on 15 Sept 2025

7 months ago on 16 Sept 2025

Termination of Hannah Roberts as director on 15 Sept 2025

7 months ago on 16 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

7 months ago on 5 Sept 2025

Annual accounts made up to 31 Jul 2025

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 25 Apr 2025