opendata.bot
Company number
10812677

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

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

Company details

Registered name
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
Company number
10812677
Registered office
1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND
Company type
Private Limited Company
Incorporated on
9 June 2017
Status
Active
Age
9 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

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

City & Provincial Properties W1 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2020
Mr Paul William Frederick Kempe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/06/2017
Ms Susan Lynne Kempe
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/05/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2020 Controls 5 companies
Mr Paul William Frederick Kempe
born 02/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/03/2020 Controls 25 companies
Ms Susan Lynne Kempe
born 11/1949 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 04/03/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2020 Person with significant control ceased Ms Susan Lynne Kempe
04/03/2020 Person with significant control ceased Mr Paul William Frederick Kempe
04/03/2020 Person with significant control added City & Provincial Properties W1 Ltd
24/05/2018 Person with significant control added Ms Susan Lynne Kempe
21/06/2017 Person with significant control added Mr Paul William Frederick Kempe

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 15,056
▼ 55.0%
33,468
Net assets 15,056
▼ 3.8%
15,643
Employees (avg) 0 0

Documents for CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

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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.

PDF Order

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 CITY & PROVINCIAL PROPERTIES FINANCE LIMITED?
According to the official registry, the company number of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is 10812677.
Where is CITY & PROVINCIAL PROPERTIES FINANCE LIMITED registered?
The registered office is 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND.
What is the SIC code of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CITY & PROVINCIAL PROPERTIES FINANCE LIMITED?
City & Provincial Properties W1 Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CITY & PROVINCIAL PROPERTIES FINANCE LIMITED (10812677)

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED is a private limited company incorporated on 9 June 2017 and registered in the United Kingdom under company number 10812677. Its registered office is at 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is City & Provincial Properties W1 Ltd. 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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