The Timeless Collection Holdings Limited
The Timeless Collection Holdings Limited
#14125575 • Active
Founded: 23/05/2022
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £161,809
↓ -73%
Total Liabilities £0.34m
↑ 265%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Allen Waugh | Director | 17/10/2022 | British | 52 years |
| Patrick William Elio Leoni Sceti | Director | 23/05/2022 | British | 41 years |
Role:
Director
Appointed:
17/10/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
23/05/2022
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lsg Group Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/05/2023 | United Kingdom |
| Patrick William Elio Leoni Sceti | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/05/2022 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/05/2023
Nationality:
United Kingdom
Patrick William Elio Leoni Sceti
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/05/2022
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
Ortus Secured Finance I Limited as Security Trustee Outstanding
Created 09/05/2025#141255750001 Negative Pledge
Properties
4 properties
Regions
2
Freehold
4
Leasehold
0
SOUTH WEST
Steepleton Manor Residential Home, Winterbourne Steepleton, Dorchester (DT2 9LG)
Freehold • DT2 9LG
£2,062,500
Added 10/11/2023 • DORSET
SOUTH WEST
Blaisdon Hall, Blaisdon, Longhope (GL17 0AQ)
Freehold • GL17 0AQ
£6,500,000
Added 05/06/2023 • FOREST OF DEAN
EAST ANGLIA
Riddlesworth Hall School, Riddlesworth, Diss (IP22 2TA)
Freehold • IP22 2TA
£3,750,000
Added 12/02/2024 • BRECKLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/05/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (27 pages) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 10/04/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 07/02/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 21/11/2023 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
13/05/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date