2 Perth Road London Limited

Active07132830 Private limited company
Incorporated
21 January 2010 (16 years)
Industry
Residents property management (98000)
Directors
Sophia Rose Eloise Irwin
Judith Losing
Owned by
Sophia Rose Eloise Irwin
Shulom Cik
Annette Thurgood
Accounts type
Dormant
Region
Greater London
Address
191 Creighton Avenue
London
N2 9BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Irwin, Sophia Rose Eloise
Director · Appointed 11 June 2026
British
Born July 1998 (28)
Gallichan, Kevin Langley
Secretary · Appointed 29 September 2011
Director · Appointed 13 June 2011
American
Born August 1962 (64)
Losing, Judith
Director · Appointed 12 February 2010
German
Born March 1971 (55)
Director · Appointed 8 February 2010
British
Born May 1960 (66)
Officer history (2 former)
11 June 2026
Appointed Irwin, Sophia Rose Eloise as Director
11 June 2026
Resigned Russell, Bruce William Mcvane as Director
27 April 2012
Resigned Compton, James Stephen as Director
29 September 2011
Appointed Gallichan, Kevin Langley as Secretary
13 June 2011
Appointed Cik, Shulom as Director
12 February 2010
Appointed Losing, Judith as Director
12 February 2010
Appointed Russell, Bruce William Mcvane as Director
8 February 2010
Appointed Thurgood, Annette as Director
21 January 2010
Appointed Compton, James Stephen as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Sophia Rose Eloise Irwin
Individual · Notified 11 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1998 (28)
Individual · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1962 (64)
Individual · Notified 26 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Judith Losing
Individual · Notified 26 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1971 (55)
Former controllers (1)
11 June 2026
Ceased Bruce William Mcvane Russell — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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