Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
City & Provincial Properties Holdings Limited
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2019
British
Born January 1992 (34)
Director · Appointed 1 December 2019
British
Born November 1993
Director · Appointed 13 June 2017
British
Born February 1957 (69)
Director · Appointed 13 June 2017
British
Born November 1949
Officer history (1 former)
4 February 2022
Resigned Kempe, Susan Lynne as Secretary
1 December 2019
1 December 2019
13 June 2017
13 June 2017
13 June 2017
Appointed Kempe, Susan Lynne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11307597
Former controllers (1)
22 May 2018
Ceased Paul Kempe — Owns 75–100% of shares (as a trust)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
City & Provincial Properties Finance Limited Owns 75–100% of shares
City & Provincial Properties Holdings 2 Ltd Owns 25–50% of shares
City & Provincial Properties Holdings Limited This company Owns 75–100% of shares
City & Provincial Properties Limited Owns 75–100% of shares
CPP London Properties Limited Owns 25–50% of shares
Hold Topco Ltd Owns 25–50% of shares
Hold Midco Ltd Owns 75–100% of shares
Hold Management Ltd Owns 75–100% of shares
Hold My Bricks Ltd Owns 75–100% of shares
Hold My Shovel Ltd Owns 75–100% of shares
Hold Self Storage Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,010
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £50,010 | £50,010 | £50,010 | £50,010 | £50,010 | £50,010 |
| Shareholder Funds | £50,010 | £50,010 | £50,010 | £50,010 | £50,010 | £50,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Director's details changed |
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