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Contact Details & Ownership
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Company profile
active • ltd • 15 Conduit Street, London, W1S 2XJ
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 |
|---|---|---|
| Confirmation Statement Submitted | 22 May 2026 | 18 Days |
| SHIRRAS, James Erskine Resigned | 24 Feb 2026 | 3 Months |
| Accounts Submitted | 1 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 9 May 2025 | 1 Year |
| Accounts Submitted | 7 Oct 2024 | 1 Year |
| KORDA, David Alexander Resigned | 18 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 9 May 2024 | 2 Years |
| TRATTNER, Gregory Brian Appointed | 26 Sep 2022 | 3 Years |
| KORDA, David Alexander Appointed | 1 Oct 2009 | 16 Years |
| ROSS, Anthony Resigned | 31 Dec 1992 | 33 Years |
| SHIRRAS, James Erskine Appointed | 1 Oct 1992 | 33 Years |
| ROSS, Anthony Appointed | 26 Jun 1991 | 34 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-10-02 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-09 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-29 | Open PDF |
| mortgage-satisfy-charge-full | 2025-01-29 | Open PDF |
| accounts-with-accounts-type-small | 2024-10-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-23 | Open PDF |
| mortgage-satisfy-charge-full | 2024-08-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-09 | Open PDF |