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Libra (Longhurst Group) Treasury No 2 PLC

Active 8 years old · 3,353rd oldest of 4,506 · incorporated in the 2010s

Company number11240880
StatusActive
Incorporated07/03/2018
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800V39AD5P9CS4E77
Charges outstanding1

Registered office

K2 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ

Other PLCs registered in Milton Keynes

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is AMPLIUS LIVING.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 55 documents on its Companies House record. The most recent accounts were filed on 09/09/2026. Its last confirmation statement or annual return was filed on 08/12/2025.

Filings: officer changes28
Filings: accounts8
Filings: confirmation statements8
Filings: incorporation2
Filings: address changes1
Filings: charges1

The most recent filings

Accounts, full 09/09/2026
Confirmation statement 08/12/2025
Accounts, full 01/10/2025
Secretary appointed 05/09/2025
Secretary resigned 05/09/2025
Director appointed 11/05/2025
Director resigned 08/05/2025
Change to a person with significant control 25/02/2025
Secretary appointed 18/02/2025
Director appointed 18/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 13 who have resigned.

Robert Ian Griffiths Secretaryappointed 22/08/2025
Robert Ian Griffiths Directorappointed 02/05/2025
Tony Edward Oakley Directorappointed 01/10/2023
Brendan James Ashley Whitworth Directorappointed 12/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Amplius Living
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/11/2024

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Prudential Trustee Company Limited
Outstanding, created 15/05/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at MK7 6BZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,353rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)