Melcombe Real Estate 2 Limited

Active12957169 Private limited company
Incorporated
16 October 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

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 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12798425

Holdings 3

Companies where Melcombe Real Estate 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Melcombe Healthcare Ltd Owns 25–50% of shares
Sphere Investments UK Jvco Limited Owns 25–50% of shares
Melcombe Partners Limited Owns 75–100% of shares
Melcombe Real Estate 1B LLP Right to 75–100% of surplus assets
Proxima Topco 2B Limited Owns 75–100% of shares
Proxima UK Reit Limited Owns 75–100% of shares
Melcombe Real Estate 1C LLP Right to 75–100% of surplus assets
Melcombe Real Estate LLP Right to 75–100% of surplus assets
Proxima 2 Limited Owns 75–100% of shares
Melcombe Real Estate 2 Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Debtors£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates15 October 2026

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