Menna Overview
Here’s a quick overview of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED 👀 — a London based business that started in 2017.
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
- Company statusactive
- Company No10812677
- Age9 years 1 month Incorporated 9 June 2017
- Officers5
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is an active company incorporated on 9 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 01 Dec 2019 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 09 Jun 2017 |
| KEMPE, Susan Lynne | director | Nov 1949 | 09 Jun 2017 |
| KEMPE, Tiggi Zela Lily Hawke | director | Jan 1992 | 01 Dec 2019 |
| LOVEGROVE, Christopher John | director | Sep 1971 | 22 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City & Provincial Properties W1 Ltd | 04 Mar 2020 | |
| Ms Susan Lynne Kempe | Nov 1949 | 24 May 2018 |
| Mr Paul William Frederick Kempe | Feb 1957 | 21 Jun 2017 |
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KEMPE, Callum Edmund David, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
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KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Tiggi Zela Lily Hawke, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, LOVEGROVE, Christopher John are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
LOVEGROVE, Christopher John are mutual persons.
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HOLD PROPCO 5 LTD
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KEMPE, Callum Edmund David, FORSYTH, Christopher Grant are mutual persons.
HOLD PROPCO 4 LTD
KEMPE, Callum Edmund David, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
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KEMPE, Callum Edmund David, KEMPE, Paul William Frederick, KEMPE, Susan Lynne, FORSYTH, Christopher Grant are mutual persons.
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Here’s a quick overview of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED 👀 — a London based business that started in 2017.