Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Tavistock Investment 2 Limited
- Incorporated
- 5 March 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9754232
Former controllers (2)
28 April 2022
Ceased John Stephen Faith — Has significant influence or control
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Greenwich 1 Limited Owns 75–100% of shares
Greenwich 2 Ltd Owns 75–100% of shares
Greenwich Heights Ltd Owns 75–100% of shares
Kitewood (Holland Park) Limited Owns 75–100% of shares
Kitewood (Peckham) Limited Owns 75–100% of shares
Kitewood (St James) Limited Owns 75–100% of shares
Kitewood Property Investments Limited Owns 75–100% of shares
Altira Business Park II Limited Owns 75–100% of shares
Clapham Park Road Ltd Owns 75–100% of shares
Kitewood (Southbury) Limited Owns 75–100% of shares
Mary Developments Limited Owns 75–100% of shares
Yiewsley Limited Owns 75–100% of shares
Tavistock Investment 1 Limited Owns 75–100% of shares
Tavistock Investment 2 Limited This company Owns 75–100% of shares
Tavistock Road Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £100 |
| Net Current Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 19 November 2025 | Other filing | |||
| 19 November 2025 | Other filing | |||
| 19 November 2025 | Accounts filing | |||
| 19 November 2025 | Total exemption full accounts | 30 April 2025 |
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