Ltd Facts The UK company register, as filed

Register entry · No. 15435759

TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED

Active Private Limited Company Incorporated 23 Jan 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £344: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MILTON GARDENS, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, UNITED KINGDOM, HP27 9DD

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 96090 Other service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 £-344 1
31 Dec 2024 (11 months) not published not published £100 £100 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Ellwood Director 23 Jan 2024 — April 1961 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED still trading?

The register shows TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED as active.

What does TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 96090 (Other service activities n.e.c.).

When was TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED set up?

It was incorporated on 23 January 2024.

When are TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED?

TARDIS CAPITAL INFRASTRUCTURE NO.2 LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House