Is Second Home Ltd in administration?

Last verified 11 July 2026
In AdministrationYes, Second Home Ltd (company number 08738897) entered administration on 7 January 2025. Geoffrey Paul Rowley of FRP Advisory Trading Limited was appointed as administrator.

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Second Home Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number08738897
Incorporated18 October 2013 (13 years old)
Registered office110 Cannon Street, London, EC4N 6EU
Nature of business (SIC)56301: Licenced clubs (Hospitality & food)
Date entered administration7 January 2025
AdministratorGeoffrey Paul Rowley, FRP Advisory Trading Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 31 January 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Second Home Ltd is a hospitality & food business based in London, incorporated in 2013 and 12 years old when the administrator was appointed. Its registered activity is licenced clubs (SIC 56301). There have been 14 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.

Directors

14 people have been appointed as directors of Second Home Ltd.

DirectorStatusResigned
Julian Stone-KronbergActive
Rohan Anthony SilvaResigned29 Feb 2024
Oak Investment Holdings 2 LLCResigned26 Apr 2023
Daniel WhiteResigned18 Aug 2022
Simon Ian Goldring+ 1 otherResigned18 Aug 2022
Global Asset Capital Europe LLPResigned18 Aug 2022
8 former directors · resigned 2017 to 2022
Matthew Laurence Jardim De JesusResigned18 Aug 2022
David Milton RowanResigned6 Jul 2022
Matus Maar+ 1 otherResigned4 Apr 2022
Lars Soren SorensenResigned13 Apr 2021
Stephen Paul GillinghamResigned26 Mar 2021
Samuel David AldentonResigned9 Mar 2020
William Mortimer MuirheadResigned14 Jan 2020
Robin Matthew Klein+ 3 othersResigned1 Aug 2017

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Thames Temese Management Limited · ceased 18 Aug 2022
  • Mr Terence James O'Neill · ceased 18 Aug 2022

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingHarrington Acquisition Limited
A registered charge · Created 27 Nov 2024 · Pending
OutstandingOak Investment Holdings 2 Llc
A registered charge · Created 1 Feb 2024 · Pending
SatisfiedMetro Bank PLC
A registered charge · Created 22 Jun 2018 · Satisfied 24 Aug 2022
SatisfiedMetro Bank PLC
A registered charge · Created 30 Jun 2016 · Satisfied 24 Aug 2022
SatisfiedMetro Bank PLC
A registered charge · Created 30 Jun 2016 · Satisfied 24 Aug 2022

What happened

EventDateType
Administrator's progress report28 January 2026AM10
Notice of extension of period of Administration19 December 2025AM19
Administrator's progress report29 July 2025AM10
Statement of affairs31 January 2025AM02
Result of meeting of creditors30 January 2025AM07
100 earlier events · 2014 to 2025
Statement of administrator's proposal7 January 2025AM03
Registered office address changed7 January 2025AD01
Appointment of an administrator7 January 2025AM01
Registration of charge , created28 November 2024MR01
Termination of appointment as a director4 March 2024TM01
Registration of charge , created5 February 2024MR01
Confirmation statement made with no updates26 October 2023CS01
Group of companies' accounts made up9 May 2023AA
Termination of appointment as a director27 April 2023TM01
Confirmation statement made with updates18 October 2022CS01
Appointment as a director20 September 2022AP01
Notification as a person with significant control8 September 2022PSC01
Resolutions8 September 2022RESOLUTIONS
Memorandum and Articles of Association8 September 2022MA
Memorandum and Articles of Association1 September 2022MA
Resolutions1 September 2022RESOLUTIONS
Particulars of variation of rights attached to shares31 August 2022SH10
Change of share class name or designation30 August 2022SH08
Cessation as a person with significant control26 August 2022PSC07
Satisfaction of charge in full24 August 2022MR04
Satisfaction of charge in full24 August 2022MR04
Satisfaction of charge in full24 August 2022MR04
Statement of capital following an allotment of shares23 August 2022SH01
Appointment as a director23 August 2022AP02
Termination of appointment as a director23 August 2022TM01
Cessation as a person with significant control23 August 2022PSC07
Termination of appointment as a director23 August 2022TM01
Termination of appointment as a director23 August 2022TM01
Termination of appointment as a director23 August 2022TM01
Termination of appointment as a director8 July 2022TM01
Group of companies' accounts made up6 April 2022AA
Appointment as a director5 April 2022AP01
Termination of appointment as a director5 April 2022TM01
Confirmation statement made with updates29 October 2021CS01
Group of companies' accounts made up11 July 2021AA
Resolutions12 June 2021RESOLUTIONS
Memorandum and Articles of Association12 June 2021MA
Appointment as a director24 May 2021AP02
Termination of appointment as a director24 May 2021TM01
Termination of appointment as a director24 May 2021TM01
Appointment as a director24 May 2021AP01
Change of details as a person with significant control19 May 2021PSC04
Notification as a person with significant control18 May 2021PSC02
Notification as a person with significant control18 May 2021PSC01
Withdrawal of a person with significant control statement17 May 2021PSC09
Statement of capital following an allotment of shares3 February 2021SH01
Resolutions3 February 2021RESOLUTIONS
Memorandum and Articles of Association3 February 2021MA
Change of share class name or designation3 February 2021SH08
Particulars of variation of rights attached to shares3 February 2021SH10
Confirmation statement made with updates22 January 2021CS01
Appointment as a director21 September 2020AP01
Appointment as a director21 September 2020AP01
Appointment as a director21 September 2020AP01
Change of share class name or designation22 June 2020SH08
Termination of appointment as a director16 June 2020TM01
Termination of appointment as a director7 May 2020TM01
Group of companies' accounts made up6 February 2020AA
Appointment as a director31 January 2020AP01
Confirmation statement made with updates28 October 2019CS01
Statement of capital following an allotment of shares23 October 2019SH01
Resolutions17 December 2018RESOLUTIONS
Statement of capital following an allotment of shares6 December 2018SH01
Confirmation statement made with updates1 November 2018CS01
Full accounts made up3 October 2018AA
Registration of charge , created28 June 2018MR01
Change of share class name or designation2 January 2018SH08
Change of share class name or designation2 January 2018SH08
Confirmation statement made with updates1 November 2017CS01
Statement of capital following an allotment of shares1 November 2017SH01
Resolutions6 October 2017RESOLUTIONS
Resolutions6 October 2017RESOLUTIONS
Total exemption full accounts made up27 September 2017AA
Termination of appointment as a director20 September 2017TM01
Statement of capital following an allotment of shares7 November 2016SH01
Confirmation statement made with updates1 November 2016CS01
Total exemption small company accounts made up28 September 2016AA
Resolutions22 August 2016RESOLUTIONS
Appointment as a director17 August 2016AP01
Statement of capital following an allotment of shares11 August 2016SH01
Appointment as a director20 July 2016AP01
Appointment as a director20 July 2016AP01
Registration of charge , created30 June 2016MR01
Registration of charge , created30 June 2016MR01
Resolutions17 May 2016RESOLUTIONS
Annual return made up with full list of shareholders18 November 2015AR01
Total exemption small company accounts made up15 July 2015AA
Second filing previously delivered to Companies House made up10 June 2015RP04
Statement of capital following an allotment of shares9 June 2015SH01
Second filing previously delivered to Companies House8 June 2015RP04
Previous accounting period extended6 May 2015AA01
Registered office address changed6 May 2015AD01
Statement of capital following an allotment of shares29 April 2015SH01
Resolutions29 April 2015RESOLUTIONS
Annual return made up with full list of shareholders3 December 2014AR01
Particulars of variation of rights attached to shares19 June 2014SH10
Change of share class name or designation19 June 2014SH08
Sub-division of shares19 June 2014SH02
Statement of capital following an allotment of shares19 June 2014SH01
Resolutions13 May 2014RESOLUTIONS
Incorporation18 October 2013NEWINC

What this means for you

If you are a creditor

Contact the administrator (FRP Advisory Trading Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Other hospitality & food companies in administration

Hospitality & food firms in administration →Companies in administration in LondonAll UK companies in administration

Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Second Home Ltd in administration?
Yes. Second Home Ltd (company number 08738897) entered administration on 7 January 2025. Geoffrey Paul Rowley of FRP Advisory Trading Limited was appointed as administrator.
Who is the administrator of Second Home Ltd?
Geoffrey Paul Rowley, a licensed insolvency practitioner at FRP Advisory Trading Limited, was appointed administrator of Second Home Ltd on 7 January 2025. Creditors can contact the administrator directly to submit a claim.
What does Second Home Ltd do?
Second Home Ltd's registered nature of business is licenced clubs (SIC 56301). It is classified in the hospitality & food sector.
Where is Second Home Ltd based?
Second Home Ltd's registered office is 110 Cannon Street, London, EC4N 6EU. The registered office is the address held on the public register, which is not always the trading address.
When was Second Home Ltd founded?
Second Home Ltd was incorporated on 18 October 2013, 12 years before the administrator was appointed.
What is Second Home Ltd's company number?
Second Home Ltd's registered company number is 08738897.
Who has significant control of Second Home Ltd?
1 active person with significant control over Second Home Ltd is on the register: Mr Riaz Valani.
Does Second Home Ltd have any outstanding charges?
2 outstanding charges are registered against Second Home Ltd out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Second Home Ltd at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (FRP Advisory Trading Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Second Home Ltd?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Second Home Ltd go into administration?
Second Home Ltd went into administration on 7 January 2025.

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