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Company registration number: 11307597
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UNAUDITED FINANCIAL STATEMENTS
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FOR THE YEAR ENDED
31 DECEMBER 2024
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
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COMPANY INFORMATION
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
REGISTERED NUMBER:11307597
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STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
REGISTERED NUMBER:11307597
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STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024
For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
There is no profit or loss or other comprehensive income for the year or the comparative period.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 4 to 5 form part of these financial statements.
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
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STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024
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Shares cancelled during the year
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Transfer to/from profit and loss account
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The notes on pages 4 to 5 form part of these financial statements.
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
City & Provincial Properties Holdings 2 Limited is a private company, limited by shares, registered in England and Wales, registration number 11307597. The address of the registered office is 4th Floor, 95 Gresham Street, London, EC2V 7AB. The principal place of business is 5 Marylebone Mews, London, W1G 8PX.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
Investments in subsidiaries are measured at cost less accumulated impairment.
The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).
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Investments in subsidiary companies
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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD
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NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
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Allotted, called up and fully paid
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226,870 (2023 - 226,870) Ordinary A shares of £0.50 each
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97,230 (2023 - 97,230) Ordinary B shares of £0.50 each
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