Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
2 Colville Square Ltd
- Incorporated
- 5 December 2016 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Georgia SomersetNesrine Menad
- Owned by
- The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Queens GardensLondonW2 3AH
Officers 3 active
Officer details are public data from the Companies House register.
Somerset, Georgia, Duchess Of Beaufort
Director · Appointed 18 August 2023
British
Born February 1969 (57)
Corporate Secretary · Appointed 19 June 2023
Menad, Nesrine
Director · Appointed 17 January 2023
Italian
Born January 1977 (49)
Officer history (5 former)
9 September 2024
Resigned Tesch, Benoit Jean Emmanuel as Director
18 August 2023
Appointed Somerset, Georgia, Duchess Of Beaufort as Director
19 June 2023
19 June 2023
17 January 2023
Appointed Menad, Nesrine as Director
17 January 2023
Resigned Antal, Delia-Ancuta as Director
30 April 2019
10 March 2017
10 March 2017
7 March 2017
Appointed Tesch, Benoit Jean Emmanuel as Director
5 December 2016
5 December 2016
5 December 2016
Appointed Antal, Delia-Ancuta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
Individual · Notified 14 July 2023
Owns 25–50% of shares
British
Born May 1952 (74)
Former controllers (4)
9 September 2024
Ceased Benoit Jean Emmanuel Tesch — Owns 25–50% of shares
14 July 2023
16 March 2017
16 March 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,042
- Cash
- £11,262
- Debt Ratio
- 82%
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,648 | £32,648 | £32,648 | £32,648 | £32,648 | £32,648 | £32,648 |
| Current Assets | £11,262 | £9,690 | £9,690 | £9,690 | £9,690 | £9,690 | £11,805 |
| Debtors | £0 | £9,680 | £9,680 | £9,680 | £9,680 | £9,680 | £11,795 |
| Cash | £11,262 | £10 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £3,220 | £42,337 | £42,337 | £42,337 | £42,337 | £42,337 | £42,337 |
| Creditors (> 1 year) | £32,648 | ||||||
| Net Current Assets | £8,042 | (£32,647) | (£32,647) | (£32,647) | (£32,647) | (£32,647) | (£30,532) |
| Net Assets | £8,042 | ||||||
| Shareholder Funds | £8,042 | £1 | £1 | £1 | £1 | £1 | £2,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 3 December 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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