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Company number
10509449

2 COLVILLE SQUARE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
2 COLVILLE SQUARE LTD
Company number
10509449
Registered office
68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benoit Jean Emmanuel Tesch
owns 25–50% of shares
Notified 16/03/2017
Mr John Proctor Lomas
owns 50–75% of shares · holds 25–50% of voting rights
Notified 05/12/2016
Mr Nicholas John Cross
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2016
Mrs Sophie Lis
owns 25–50% of shares
Notified 16/03/2017
The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
owns 25–50% of shares
Notified 14/07/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
born 05/1952 · England owns 25–50% of shares Notified 14/07/2023
Benoit Jean Emmanuel Tesch
born 09/1981 · United Kingdom owns 25–50% of shares Control ended 09/09/2024
Mr John Proctor Lomas
born 06/1961 · United Kingdom owns 50–75% of shares · holds 25–50% of votes Control ended 16/03/2017 Controls 3 companies
Mr Nicholas John Cross
born 03/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/03/2017 Controls 3 companies
Mrs Sophie Lis
born 03/1984 · England owns 25–50% of shares Control ended 14/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2024 Person with significant control ceased Benoit Jean Emmanuel Tesch
14/07/2023 Person with significant control ceased Mrs Sophie Lis
14/07/2023 Person with significant control added The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
16/03/2017 Person with significant control ceased Mr Nicholas John Cross
16/03/2017 Person with significant control ceased Mr John Proctor Lomas
16/03/2017 Person with significant control added Mrs Sophie Lis
16/03/2017 Person with significant control added Benoit Jean Emmanuel Tesch
05/12/2016 Person with significant control added Mr Nicholas John Cross
05/12/2016 Person with significant control added Mr John Proctor Lomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for 2 COLVILLE SQUARE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 2 COLVILLE SQUARE LTD?
According to the official registry, the company number of 2 COLVILLE SQUARE LTD is 10509449.
Where is 2 COLVILLE SQUARE LTD registered?
The registered office is 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND.
What is the SIC code of 2 COLVILLE SQUARE LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 2 COLVILLE SQUARE LTD?
Benoit Jean Emmanuel Tesch is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 2 COLVILLE SQUARE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 2 COLVILLE SQUARE LTD (10509449)

2 COLVILLE SQUARE LTD is a private limited company incorporated on 5 December 2016 and registered in the United Kingdom under company number 10509449. Its registered office is at 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Benoit Jean Emmanuel Tesch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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