SECOND HOME LTD - LONDON


Company Profile Company Filings

Overview

SECOND HOME LTD is a Private Limited Company from LONDON and has the status: Active.
SECOND HOME LTD was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738897. The accounts status is GROUP and accounts are next due on 31/12/2023.

SECOND HOME LTD - LONDON

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

68 HANBURY STREET
LONDON
E1 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN STONE-KRONBERG Sep 1986 American Director 2022-09-09 CURRENT
MR ROHAN ANTHONY SILVA Nov 1980 British Director 2013-10-18 CURRENT
GLOBAL ASSET CAPITAL EUROPE LLP Corporate Director 2021-05-13 UNTIL 2022-08-18 RESIGNED
MR DANIEL WHITE Oct 1978 American Director 2020-09-10 UNTIL 2022-08-18 RESIGNED
LARS SOREN SORENSEN Mar 1956 Danish Director 2019-12-19 UNTIL 2021-04-13 RESIGNED
DAVID ROWAN Apr 1965 British Director 2021-05-13 UNTIL 2022-07-06 RESIGNED
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 2014-03-27 UNTIL 2020-01-14 RESIGNED
MR MATUS MAAR Nov 1981 British Director 2016-08-15 UNTIL 2022-04-04 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2014-03-27 UNTIL 2017-08-01 RESIGNED
MR SIMON IAN GOLDRING Jun 1988 British Director 2020-09-10 UNTIL 2022-08-18 RESIGNED
MR STEPHEN GILLINGHAM Sep 1969 British Director 2020-09-10 UNTIL 2021-03-26 RESIGNED
MATTHEW LAURENCE JARDIM DE JESUS Sep 1989 British Director 2022-04-04 UNTIL 2022-08-18 RESIGNED
MR SAMUEL DAVID ALDENTON May 1983 British Director 2013-10-18 UNTIL 2020-03-09 RESIGNED
OAK INVESTMENT HOLDINGS 2 LLC Corporate Director 2022-08-18 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riaz Valani 2022-08-18 9/1976 London   Significant influence or control
Mr Terence James O'Neill 2021-04-07 - 2022-08-18 3/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thames Temese Management Limited 2021-04-07 - 2022-08-18 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Second Home Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £13,491,757 Cash £24,402,041 equity
Second Home Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £466,719 Cash £2,834,743 equity
Second Home Ltd - Abbreviated accounts 2015-07-16 31-12-2014 £72,736 Cash

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