Th Fi Phase 2 Holdco No Two Limited

Company details

Type

Private Limited Company

Incorporated

2022-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Rifkind, Oliver David Sandelson · Director appointed 2024-12-31
• Massey, Joanne Elizabeth · Secretary appointed 2024-03-12
• Wong, Kenneth Klein · Director appointed 2022-04-14
• Goodall, Thomas Bradley · Director appointed 2022-04-14
• Partridge, David John Gratiaen · Director appointed 2022-04-14 resigned 2025-04-30
• Lightbound, Michael Bernard · Director appointed 2022-04-14 resigned 2024-12-31
• Scudder, David · Secretary appointed 2022-04-14 resigned 2024-03-12

People with significant control (2)

• Related Argent (General Partner) Llp Active
  Corporate Entity Psc · notified 2022-04-14
  Right to appoint and remove directors
• Th Fi Phase 2 Holdco No One Limited Active
  Corporate Entity Psc · notified 2022-04-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-26 Legacy (paper) PARENT_ACC Accounts
• 2025-08-26 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) AGREEMENT2 Other
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Appointment of director AP01 Officers
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2024-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-04 Legacy (paper) PARENT_ACC Accounts
• 2024-10-04 Legacy (paper) AGREEMENT2 Other
• 2024-10-04 Legacy (paper) GUARANTEE2 Other
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.