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Contact Details & Ownership
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Company profile
active • private-limited-guarant-nsc • Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 7 Jan 2026 | 5 Months |
| Confirmation Statement Submitted | 3 Dec 2025 | 6 Months |
| HARLECH, Jasset David, The Rt Hon The Lord Appointed | 17 Oct 2025 | 7 Months |
| FROST-PENNINGTON, Ewan Patrick Appointed | 15 Oct 2025 | 7 Months |
| STACEY, Nicola Charlotte, Dr Appointed | 15 Oct 2025 | 7 Months |
| CHARRINGTON, Sheila Mary Anne Resigned | 24 Sep 2025 | 8 Months |
| HUNT, Jonathan Alexander Appointed | 3 Jun 2025 | 1 Year |
| GARNIER, Edward Henry, Lord Resigned | 16 Jan 2025 | 1 Year |
| Accounts Submitted | 4 Jan 2025 | 1 Year |
| Accounts Submitted | 8 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Dec 2024 | 1 Year |
| Change of Date Of Creation | 8 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-01-07 | Open PDF |
| confirmation-statement-with-no-updates | 2025-12-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-22 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-16 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-04 | Open PDF |
| confirmation-statement-with-no-updates | 2024-12-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-11-27 | Open PDF |