CompanyTrack
T

TH FI PHASE 2 NOMINEE 2 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
T

TH FI PHASE 2 NOMINEE 2 LIMITED

Development of building projects

Founded 8 Sept 2022 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

4 Stable Street London N1C 4AB United Kingdom

Credit Report

Discover TH FI PHASE 2 NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Joanne Elizabeth MasseySecretaryUnknownUnknown12 Mar 2024Active
Oliver David Sandelson RifkindDirectorBritishUnited Kingdom3731 Dec 2024Active
Thomas Bradley GoodallDirectorBritishUnited Kingdom428 Sept 2022Active

Shareholders

Shareholders (2)

Th Phase 2 Gp Limited
100.0%
111 Sept 2023
Th Fi Phase 2 Gp Limited
0.0%
011 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Related Argent (general Partner) Llp

United Kingdom

Active
Notified 26 Oct 2022
Nature of Control
  • Right To Appoint And Remove Directors

Th Phase 2 Gp Limited

United Kingdom

Active
Notified 26 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Th Fi Phase 2 Gp Limited

Ceased 26 Oct 2022

Ceased

Group Structure

Group Structure

TH PHASE 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TH FI PHASE 2 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TH FI PHASE 2 HOLDCO NO TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TH FI PHASE 2 HOLDCO NO ONE LIMITED united kingdom appoint/remove directors
AR TH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TH FI PHASE 2 NOMINEE 2 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
2 Jan 2025OfficersAppointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31View(2 pages)
2 Jan 2025OfficersTermination of Michael Bernard Lightbound as director on 2024-12-31View(1 page)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-07 with no updatesView(3 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jan 2025 Officers

Appointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31

2 Jan 2025 Officers

Termination of Michael Bernard Lightbound as director on 2024-12-31

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-07 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with no updates

4 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Jul 2025

Appointment of Mr Oliver David Sandelson Rifkind as director on 2024-12-31

1 years ago on 2 Jan 2025

Termination of Michael Bernard Lightbound as director on 2024-12-31

1 years ago on 2 Jan 2025

Confirmation statement made on 2024-09-07 with no updates

1 years ago on 9 Sept 2024