Website & contact details
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Project Light Development 2 Limited
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Bruce Kenrick House2 Killick StreetLondonN1 9FL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born May 1959 (67)
Director · Appointed 18 March 2026
British,Portuguese
Born May 1966 (60)
Director · Appointed 31 January 2026
British
Born January 1978 (48)
Kassem, Tabitha Cecilia Ursula
Secretary · Appointed 22 April 2025
Director · Appointed 3 January 2023
British
Born April 1967 (59)
Officer history (20 former)
29 September 2026
28 September 2026
31 March 2026
18 March 2026
31 January 2026
31 January 2026
27 November 2025
20 June 2025
22 April 2025
Resigned Thomson, Sara as Secretary
22 April 2025
Appointed Kassem, Tabitha Cecilia Ursula as Secretary
30 September 2024
5 June 2024
Resigned Nankivell, Andrew James as Secretary
5 June 2024
Appointed Thomson, Sara as Secretary
15 April 2024
18 May 2023
3 January 2023
3 January 2023
2 January 2023
2 January 2023
17 August 2022
17 August 2022
1 April 2022
31 March 2022
29 September 2021
21 August 2021
1 June 2020
30 April 2020
22 January 2020
1 November 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
2 February 2017
4 December 2014
Resigned Wilkey King, Katherine Louise as Director
5 February 2014
5 February 2014
Appointed Wilkey King, Katherine Louise as Director
5 February 2014
5 February 2014
5 February 2014
Appointed Nankivell, Andrew James as Secretary
5 February 2014
5 February 2014
5 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01523328
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Armada 1 South Development LLP Holds 25–50% of voting rights
Brenley Park LLP Holds 25–50% of voting rights
Gallions 2B Development LLP Holds 25–50% of voting rights
Notting Hill Developments Limited Owns 75–100% of shares
Gallions 2A Developments LLP Holds 25–50% of voting rights
Gallions New LLP Holds 75–100% of voting rights
Gallions Phase 2A Commercial Limited Owns 75–100% of shares
Project Light Development 1 Limited Owns 75–100% of shares
Project Light (Market Rent) Limited Owns 75–100% of shares
Folio Porter's Edge Limited Owns 75–100% of shares
Project Light Development 2 Limited This company Owns 75–100% of shares
Spray Street Quarter LLP Holds 25–50% of voting rights
TLD Kidbrooke LLP Has significant influence or control
Kidbrooke Partnership LLP Right to 50–75% of surplus assets
Walworth Homes Ltd Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director |
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