SECOND HOME LTD
Company details
- Registered name
- SECOND HOME LTD
- Company number
- 08738897
- Registered office
- 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2013
- Status
- Bankruptcy
- Age
- 12 years
- Nature of business (SIC)
- 56301 — Licenced clubs
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 01 Nov 2024
- Confirmation statement — last
- 18 Oct 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2024 | Charge registered | — | A registered charge |
| 29/02/2024 | Director resigned | SILVA, Rohan Anthony | — |
| 01/02/2024 | Charge registered | — | A registered charge |
| 26/04/2023 | Corporate-director resigned | OAK INVESTMENT HOLDINGS 2 LLC | — |
| 09/09/2022 | Director appointed | — | STONE-KRONBERG, Julian |
| 18/08/2022 | Person with significant control ceased | Thames Temese Management Limited | — |
| 18/08/2022 | Person with significant control ceased | Mr Terence James O'Neill | — |
| 18/08/2022 | Person with significant control added | — | Mr Riaz Valani |
| 18/08/2022 | Corporate-director resigned | GLOBAL ASSET CAPITAL EUROPE LLP | — |
| 18/08/2022 | Director resigned | WHITE, Daniel | — |
| 18/08/2022 | Director resigned | GOLDRING, Simon Ian | — |
| 18/08/2022 | Director resigned | DE JESUS, Matthew Laurence Jardim | — |
| 18/08/2022 | Corporate-director appointed | — | OAK INVESTMENT HOLDINGS 2 LLC |
| 06/07/2022 | Director resigned | ROWAN, David Milton | — |
| 04/04/2022 | Director resigned | MAAR, Matus | — |
| 04/04/2022 | Director appointed | — | DE JESUS, Matthew Laurence Jardim |
| 13/05/2021 | Corporate-director appointed | — | GLOBAL ASSET CAPITAL EUROPE LLP |
| 13/05/2021 | Director appointed | — | ROWAN, David Milton |
| 13/04/2021 | Director resigned | SORENSEN, Lars Soren | — |
| 07/04/2021 | Person with significant control added | — | Thames Temese Management Limited |
Financial highlights
No figures could be read from the accounts filed on 09 May 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECOND HOME LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECOND HOME LTD (08738897)
SECOND HOME LTD is a private limited company incorporated on 18 October 2013 and registered in the United Kingdom under company number 08738897. Its registered office is at 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is licenced clubs (SIC 56301). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2021. 14 active officers are on record , and the person with significant control is Mr Riaz Valani. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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