Company
CPP London Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Tiggi Zela Lily Hawke Kempe 2019-2025 View profile
- Susan Lynne Kempe 2014-2025 View profile
- Christopher William Duffy 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul William Frederick Kempe
25-50% voting · notified 2020-03-04 - Paul William Frederick Kempe ceased 2020-03-04
25-50% shares, 25-50% voting · notified 2016-04-06 - City & Provincial Properties W1 LTD
25-50% shares · notified 2020-03-04
Group
- CPP London Properties Limited
is controlled by Paul William Frederick Kempe
Evidence
active 25-50% voting · notified 2020-03-04 · source: Companies House PSC register
Ultimately controlled by Paul William Frederick Kempe.
36 other companies in this group
- Briggens Estate 1 Limited
- TWO Beaumont Crescent Management LTD
- Hold Propco 1 LTD
- Design to Drink Limited
- TWO Tribes Brewing LTD
- City & Provincial Properties Holdings 2 LTD
- 09337476
- Briggens Estate LLP
- City & Provincial Properties Investments LTD
- Tileyard Studios Cafe LTD
- Egen Energy LTD
- 10761806
- City & Provincial Properties W1 LTD
- 09388260
- City & Provincial (Worthing) Limited
- City & Provincial Properties Finance Limited
- Sunnybank Enterprises Limited
- Urban Leisure (KX) Limited
- Hold Propco 3 LTD
- 14834756
- TWO Tribes Holdings Limited
- City & Provincial Properties Limited
- Tileyard X Limited
- Deviate Digital LTD
- 09262954
- 12782502
- OC387050
- Tileyard London LTD
- Tileyard Education LTD
- City & Provincial Properties Holdings Limited
- 09631574
- City and Provincial Properties (UK) Limited
- OC358989
- 09161812
- 07307920
- City & Provincial Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£5,583,996
- Total assets
- -£5,583,996
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£5,583,996 |
| 2024-12-31 | Not reported | -£5,462,116 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2014
Directors past 6 years
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Callum Edmund David Kempe Director · appointed 2019
- Paul William Frederick Kempe Director · appointed 2014
Left in the last 12 months
- Tiggi Zela Lily Hawke Kempe Director · appointed 2019 · resigned 2025
- Susan Lynne Kempe Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08850850
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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