Colenko Secured Investments 2 Ltd

Active15608387 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
1 Lyric Square
London
W6 0NB

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born June 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11225671

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avid Finance Ltd Owns 50–75% of shares
Colenko Secured Investments 1 Ltd Owns 75–100% of shares
Colenko Secured Investments 2 Ltd This company Owns 75–100% of shares
Colenko Secured Lending 1 Ltd Owns 75–100% of shares
Colenko Secured Lending 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10
Current Ratio
32.6x

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
20252024
Current Assets£309,505£10
Creditors (< 1 year)£9,495
Creditors (> 1 year)£300,000
Net Current Assets£300,010£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 July 2026
23 March 2026Micro company accounts31 December 2025
22 September 2025Micro company accounts31 December 2024
9 July 2025Confirmation statement with no updates1 July 2025
13 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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