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Contact Details & Ownership
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Company profile
active • ltd • 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Core operating details surfaced from the public profile endpoint.
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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 | 20 Jan 2026 | 4 Months |
| BRAY, Paul Baron Resigned | 4 Dec 2025 | 5 Months |
| Accounts Submitted | 28 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 20 Jan 2025 | 1 Year |
| Accounts Submitted | 11 Sep 2024 | 1 Year |
| NOLAN, Gerard Bernard Appointed | 25 Jul 2023 | 2 Years |
| WHITE, Jonathan Paul Appointed | 21 Jun 2022 | 3 Years |
| BRAND, Josephine Clare Appointed | 20 Jan 2022 | 4 Years |
| STRATTON, Carol Ann Appointed | 20 Jan 2022 | 4 Years |
| SMITH, Patrick Julian Hulme Appointed | 20 Jan 2022 | 4 Years |
| BRAY, Paul Baron Appointed | 20 Jan 2022 | 4 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-04 | Open PDF |
| accounts-with-accounts-type-group | 2025-08-28 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-05 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-20 | Open PDF |
| accounts-with-accounts-type-group | 2024-09-11 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-07-30 | Open PDF |
| accounts-with-accounts-type-group | 2024-05-02 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-19 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2023-07-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-07-26 | Open PDF |
| confirmation-statement-with-updates | 2023-01-19 | Open PDF |