We Are Kin Portfolio 2 Limited

Active12958393 Private limited company
Incorporated
19 October 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marc Edward Charles Gilbard
Charles John Ferguson-Davie
Accounts type
Dormant
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born March 1980 (46)
Gilbard, Marc Edward Charles
Director · Appointed 17 June 2025
British
Born May 1962 (64)
Ferguson-Davie, Charles John
Director · Appointed 17 June 2025
British
Born October 1978 (48)
Director · Appointed 17 June 2025
British
Born June 1977 (49)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13168094
Former controllers (1)
26 February 2021
Ceased We Are Kin (Students) Limited — Owns 75–100% of shares

Financials

Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2024 £44,643 £44,477
Balance sheet detail
2024202320222021
Current Assets£74,477£76,298£76,155
Debtors£74,784£76,298£74,375
Cash£0£1,780
Creditors (< 1 year)£30,000£30,307£31,655£39,984
Net Current Assets£44,477£44,643£36,171
Shareholder Funds£44,477£44,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates18 October 2026
28 October 2026Replacement filing for the appointment of a director
26 June 2025Appointment of a director

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