TG
THE 36 GROUP LIMITED
ActiveCompany number 03014555
London, United Kingdom · Incorporated 26 January 1995
4 Field Court, Grays Inn, London, WC1R 5EF, United Kingdom
Last updated on 18 September 2026
Barristers at law · SIC 69101
Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017
Company history
Previous company names
SHELFCO (NO. 1031) LIMITED · 26 January 1995 – 4 July 1995
ONE KBW LIMITED · 4 July 1995 – 24 February 1998
36 BEDFORD ROW LIMITED · 24 February 1998 – 7 February 2019
Company overview
THE 36 GROUP LIMITED is an active private limited company incorporated on 26 January 1995 and registered in England and Wales. It has changed its name 3 times, most recently from 36 BEDFORD ROW LIMITED on 24 February 1998. Its registered office is at 4 Field Court, Grays Inn, London, WC1R 5EF, United Kingdom. Its principal activity is barristers at law (SIC 69101).
The board consists of 10 directors: TYLER, William John (appointed 1 April 2018), DEBATTISTA, Charles (appointed 25 June 2018), DONNELLAN, Christopher John (appointed 1 October 2018), REID, Karen Deirdre (appointed 5 May 2021), PRIOR, Mary (appointed 1 September 2023), SHROTRI, Pranjal Nitin (appointed 25 January 2024), SCHWARTFEGER, Paul John (appointed 1 March 2024), AHMED, Ishfaq (appointed 11 September 2025), CARR, Christopher Sean (appointed 14 April 2026) and TOMPKINS, Katie Louise (appointed 14 April 2026). 67 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 27 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 243 filings for this company, most recently an officers filing on 29 June 2026.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 18 September 2026- EXECUTIVE BOARD (84.6%)
- KATE MAKEPEACE GRIEVE (0.1%)
- JAMES COLLINS (0.1%)
- DAVID BALL (0.1%)
- PHILIPPA DANIELS (0.1%)
- MARTIN KINGERLEY (0.1%)
- PATRICIA CAVE (0.1%)
- CHRISTOPHER CARR (0.1%)
- CHRISTOPHER DONNELLAN (0.1%)
- RICHARD CARVER WILSON (0.1%)
- JOANNE ECOB (0.1%)
- ROBERT UNDERWOOD (0.1%)
- AMANDA JOHNSON (0.1%)
- JOHN LLOYD-JONES (0.1%)
- ANDREW HOWARTH (0.1%)
- JAMIE DE BURGOS (0.1%)
- MERCY AKMAN (0.1%)
- ANDRZEJ BOJARSKI (0.1%)
- MARY PRIOR (0.1%)
- KATYA SAUDEK (0.1%)
- ADAM PEARSON (0.1%)
- HANNAH MEGAN MARKHAM (0.1%)
- PAUL PRIOR (0.1%)
- WILLIAM JOHN TYLER (0.1%)
- NADIA SILVER (0.1%)
- KATIE LOUISE TOMPKINS (0.1%)
- ANDREW COPELAND (0.1%)
- CAROLINE BRAY (0.1%)
- CLARE MEREDITH (0.1%)
- JANE BACON (0.1%)
- MALCOLM MACDONALD (0.1%)
- GAVIN LYON (0.1%)
- KAKOLY PANDE (0.1%)
- STUART NICHOLS (0.1%)
- KELLY WEBB (0.1%)
- JOHN HALLISSEY (0.1%)
- BEN MANSFIELD (0.1%)
- JONATHAN COX (0.1%)
- ANTHONY KATZ (0.1%)
- PAULA THOMAS (0.1%)
- REBECCA ROTHWELL (0.1%)
- ROXANNE AISTHORPE (0.1%)
- AMELIA WILSON (0.1%)
- PRANJAL SHROTRI (0.1%)
- HANNAH JONES (0.1%)
- NATHAN PALMER (0.1%)
- AMI MYCAL JONES (0.1%)
- KAREN REID (0.1%)
- MATTHEW ROWCLIFFE (0.1%)
- NICOLA MOORE (0.1%)
- NICOLE BRYAN-QUAMINA (0.1%)
- NIKI LANGRIDGE (0.1%)
- PAUL LOUIS INFIELD (0.1%)
- SABUHI CHAUDHRY (0.1%)
- JOSEPH DALBY (0.1%)
- CHARLOTTE JEWELL (0.1%)
- LAUREN LANSON (0.1%)
- FENELLA COOIL (0.1%)
- MARC SAMUELS (0.1%)
- RAJIV SHARMA (0.1%)
- CHLOE KENVIN (0.1%)
- COLIN WRIGHT (0.1%)
- DAVID GRAY-JONES (0.1%)
- DOMINIC HAPPE (0.1%)
- ELIZABETH BLACKBURN (0.1%)
- GEORGE HARLEY (0.1%)
- GUY HOLLAND (0.1%)
- HENRY JAMES (0.1%)
- ISHFAQ AHMED (0.1%)
- JOHN YIANNI (0.1%)
- KATHERINE KELLEHER (0.1%)
- MARK JONES (0.1%)
- NADEEM HOLLAND (0.1%)
- CHARLES DEBATTISTA (0.1%)
- RACHEL TONEY (0.1%)
- SARAH KNIGHT (0.1%)
- SHYAM THAKERAR (0.1%)
- VASANTI SELVARATNAM (0.1%)
- RAVI ASWANI (0.1%)
- REBECCA BUTLER (0.1%)
- CLAIRE FRASER (0.1%)
- SAMUEL SKINNER (0.1%)
- ADRIAN AMER (0.1%)
- ARTHUR KENDRICK (0.1%)
- CERI DAVIS (0.1%)
- JAMES BIDE-THOMAS (0.1%)
- JAMSHEED PEEROO (0.1%)
- MICHAEL HAGGAR (0.1%)
- DEREK JOHASHEN (0.1%)
- FLAVIA KENYON (0.1%)
- AMY CHILDS (0.1%)
- ANDREW NG (0.1%)
- BEHESHTEH ENGINEER (0.1%)
- CATRIONA MACLAREN (0.1%)
- CECILIA HULSE (0.1%)
- DIANA WILSON (0.1%)
- ELLIS WILFORD (0.1%)
- EMILE YUSUPOFF (0.1%)
- ERIC FRIPP (0.1%)
- EVE ROBINSON (0.1%)
- GEORGINA BLOWER (0.1%)
- GERALD WILSON (0.1%)
- GWYN EVANS (0.1%)
- HEIDI YILDIZ (0.1%)
- JEFFREY BACON (0.1%)
- JOHN SIMMONS (0.1%)
- KHADIJA LEUENBERGER (0.1%)
- LARA IZZARD-HOBBS (0.1%)
- MARISA ALLMAN (0.1%)
- MICHAEL THURSTON PATCHETT-JOYCE (0.1%)
- MOEIZ FARHAN (0.1%)
- NICHOLAS MARSH (0.1%)
- PAUL SCHWARTFEGER (0.1%)
- RAPHAEL JESURUM (0.1%)
- SALLY HOBSON (0.1%)
- SEBASTIAN WALKER (0.1%)
- TOM PARKER (0.1%)
- TOM WILDING (0.1%)
- SANDRA AKINBOLU (0.1%)
- THEO LESTER (0.1%)
- JAMES BRUCE (0.1%)
- PREETIKA MATHUR (0.1%)
- ADIBA BASSAM (0.1%)
- LAURA BLACKBAND (0.1%)
- PETER DU FEU (0.1%)
- SAM DUNN (0.1%)
- EMMA FIELDING (0.1%)
- SOPHIE GAYNER (0.1%)
- LISA HARDY (0.1%)
- KATE JENKIN (0.1%)
- ELIZABETH MUIR (0.1%)
- DIANE MUNDILL (0.1%)
- THOMAS RICHARDSON (0.1%)
- KISHORE SHARMA (0.1%)
- SIMREN SINGH (0.1%)
- RHYS TAYLOR (0.1%)
- HENA VISSIAN (0.1%)
- RACHEL WATKINS (0.1%)
- MADELEINE WHELAN (0.1%)
- JENNY WILSON (0.1%)
- STUART YEUNG (0.1%)
- JAMES BALL (0.1%)
- MICHELLE CLARKE (0.1%)
- ISURU DEVENDRA (0.1%)
- ELISABETH EVANS (0.1%)
- ANDREW FITCH-HOLLAND (0.1%)
- EMMA HORNBY (0.1%)
- LAURA KEENAN (0.1%)
- DANIEL MANDER (0.1%)
- NADIA MANSFIELD (0.1%)
- NICOLA MCINTOSH (0.1%)
- SATYA MOULAND (0.1%)
- ABIODUN OLATOKUN (0.1%)
- JENNY RAW (0.1%)
- BETHANY SMITH (0.1%)
- DAVID LEE (0.0%)
- SARAH GAUNT (0.0%)
- KEVIN BARRY (0.0%)
- MARK ROSCOE (0.0%)
- SIMON ASH (0.0%)
- MIRIAM CARRION BENITEZ (0.0%)
- STEPHEN BISHOP (0.0%)
- BEN AMUNWA (0.0%)
- IAN ROBBINS (0.0%)
- MARTIN HAYDEN (0.0%)
- JOHN CAMPBELL (0.0%)
- FERGUS ALEXANDER PAUL MCCOMBIE (0.0%)
- CATHERINE ROSE (0.0%)
- HELEN MARLEY (0.0%)
- EMMA RANCE (0.0%)
- JANE ELLIOTT-KELLY (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1,000 | GBP | £1.000 | ||||
| Total | 1,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ABIODUN OLATOKUN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ADAM PEARSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ADIBA BASSAM | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ADRIAN AMER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| AMANDA JOHNSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| AMELIA WILSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| AMI MYCAL JONES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| AMY CHILDS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANDREW COPELAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANDREW FITCH-HOLLAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANDREW HOWARTH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANDREW NG | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANDRZEJ BOJARSKI | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ANTHONY KATZ | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ARTHUR KENDRICK | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| BEHESHTEH ENGINEER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| BEN AMUNWA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BEN MANSFIELD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| BETHANY SMITH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CAROLINE BRAY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CATHERINE ROSE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CATRIONA MACLAREN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CECILIA HULSE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CERI DAVIS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CHARLES DEBATTISTA | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CHARLOTTE JEWELL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CHLOE KENVIN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CHRISTOPHER CARR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CHRISTOPHER DONNELLAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CLAIRE FRASER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| CLARE MEREDITH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| COLIN WRIGHT | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DANIEL MANDER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DAVID BALL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DAVID GRAY-JONES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DAVID LEE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DEREK JOHASHEN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DIANA WILSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DIANE MUNDILL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| DOMINIC HAPPE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ELISABETH EVANS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ELIZABETH BLACKBURN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ELIZABETH MUIR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ELLIS WILFORD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EMILE YUSUPOFF | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EMMA FIELDING | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EMMA HORNBY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EMMA RANCE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ERIC FRIPP | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EVE ROBINSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| EXECUTIVE BOARD | ORDINARY | 846 | 84.60% | 846 | 84.60% |
| FENELLA COOIL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| FERGUS ALEXANDER PAUL MCCOMBIE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FLAVIA KENYON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GAVIN LYON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GEORGE HARLEY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GEORGINA BLOWER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GERALD WILSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GUY HOLLAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| GWYN EVANS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| HANNAH JONES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| HANNAH MEGAN MARKHAM | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| HEIDI YILDIZ | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| HELEN MARLEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HENA VISSIAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| HENRY JAMES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| IAN ROBBINS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ISHFAQ AHMED | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ISURU DEVENDRA | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMES BALL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMES BIDE-THOMAS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMES BRUCE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMES COLLINS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMIE DE BURGOS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JAMSHEED PEEROO | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JANE BACON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JANE ELLIOTT-KELLY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JEFFREY BACON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JENNY RAW | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JENNY WILSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOANNE ECOB | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOHN CAMPBELL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOHN HALLISSEY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOHN LLOYD-JONES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOHN SIMMONS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOHN YIANNI | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JONATHAN COX | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| JOSEPH DALBY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KAKOLY PANDE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KAREN REID | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KATE JENKIN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KATE MAKEPEACE GRIEVE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KATHERINE KELLEHER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KATIE LOUISE TOMPKINS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KATYA SAUDEK | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KELLY WEBB | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KEVIN BARRY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KHADIJA LEUENBERGER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| KISHORE SHARMA | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| LARA IZZARD-HOBBS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| LAURA BLACKBAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| LAURA KEENAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| LAUREN LANSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| LISA HARDY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MADELEINE WHELAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MALCOLM MACDONALD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MARC SAMUELS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MARISA ALLMAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MARK JONES | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MARK ROSCOE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARTIN HAYDEN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARTIN KINGERLEY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MARY PRIOR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MATTHEW ROWCLIFFE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MERCY AKMAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MICHAEL HAGGAR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MICHAEL THURSTON PATCHETT-JOYCE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MICHELLE CLARKE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| MIRIAM CARRION BENITEZ | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MOEIZ FARHAN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NADEEM HOLLAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NADIA MANSFIELD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NADIA SILVER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NATHAN PALMER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NICHOLAS MARSH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NICOLA MCINTOSH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NICOLA MOORE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NICOLE BRYAN-QUAMINA | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| NIKI LANGRIDGE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PATRICIA CAVE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PAUL LOUIS INFIELD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PAUL PRIOR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PAUL SCHWARTFEGER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PAULA THOMAS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PETER DU FEU | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PHILIPPA DANIELS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PRANJAL SHROTRI | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| PREETIKA MATHUR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RACHEL TONEY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RACHEL WATKINS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RAJIV SHARMA | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RAPHAEL JESURUM | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RAVI ASWANI | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| REBECCA BUTLER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| REBECCA ROTHWELL | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RHYS TAYLOR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| RICHARD CARVER WILSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ROBERT UNDERWOOD | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| ROXANNE AISTHORPE | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SABUHI CHAUDHRY | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SALLY HOBSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SAM DUNN | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SAMUEL SKINNER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SANDRA AKINBOLU | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SARAH GAUNT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SARAH KNIGHT | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SATYA MOULAND | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SEBASTIAN WALKER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SHYAM THAKERAR | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SIMON ASH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SIMREN SINGH | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| SOPHIE GAYNER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| STEPHEN BISHOP | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| STUART NICHOLS | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| STUART YEUNG | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| THEO LESTER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| THOMAS RICHARDSON | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| TOM PARKER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| TOM WILDING | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| VASANTI SELVARATNAM | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| WILLIAM JOHN TYLER | ORDINARY | 1 | 0.10% | 1 | 0.10% |
| Total | 1,000 | 100% | 1,000 | 100% |
Officers
CC
CARR, Christopher Sean
Director
14 April 2026
TK
TOMPKINS, Katie Louise
Director
14 April 2026
AI
AHMED, Ishfaq
Director
11 September 2025
SP
SCHWARTFEGER, Paul John
Director
1 March 2024
SP
SHROTRI, Pranjal Nitin
Director
25 January 2024
PM
PRIOR, Mary
Director
1 September 2023
RK
REID, Karen Deirdre
Director
5 May 2021
DC
DONNELLAN, Christopher John
Director
1 October 2018
DC
DEBATTISTA, Charles
Director
25 June 2018
TW
TYLER, William John
Director
1 April 2018
HM
HAZELL, Michael James
Director
· Resigned
1 May 2024
HS
HARDING, Simon John
Director
· Resigned
2 December 2022
TP
THOMAS, Paula Angelique
Director
· Resigned
18 May 2022
PM
PATCHETT-JOYCE, Michael Thurston
Director
· Resigned
1 July 2021
JE
JAMES, Emily
Director
· Resigned
27 March 2021
JA
JONES, Ami Mycal
Director
· Resigned
27 March 2021
AD
ARMSTRONG, Dean Paul
Director
· Resigned
10 September 2019
VS
VASANTI, Selvaratnam
Director
· Resigned
10 September 2019
MH
MARKHAM, Hannah Megan
Director
· Resigned
10 September 2019
SN
SILVER, Nadia Angela Mimi
Director
· Resigned
1 April 2019
MF
MCCOMBIE, Fergus Alexander Paul
Director
· Resigned
1 October 2018
DJ
DALBY, Joseph Francis
Director
· Resigned
1 July 2018
BM
BENITEZ, Miriam Carrion
Director
· Resigned
31 March 2018
BK
BARRY, Kevin
Director
· Resigned
31 March 2017
GG
GIBBS, Georgina
Director
· Resigned
23 March 2015
TK
TOMPKINS, Kate
Director
· Resigned
23 March 2015
IP
INFIELD, Paul Louis
Director
· Resigned
11 October 2014
SA
SUMMERS, Allison
Director
· Resigned
22 March 2014
LM
LOWE, Matthew Justin
Director
· Resigned
5 March 2013
TM
TAYLOR, Malcolm Robertson
Secretary
· Resigned
26 February 2013
TM
TAYLOR, Malcolm Robertson
Director
· Resigned
8 January 2013
WR
WILSON, Richard Carver
Director
· Resigned
10 September 2011
HW
HARBAGE, William John Hirons
Director
· Resigned
4 December 2010
GK
GRIEVE, Kate Makepeace
Director
· Resigned
18 May 2009
LJ
LLOYD-JONES, John Benedict
Director
· Resigned
18 May 2009
AS
ALFORD, Stuart
Director
· Resigned
13 December 2008
LV
LORNE, Victoria
Director
· Resigned
8 December 2007
BA
BOJARSKI, Andrzej
Director
· Resigned
15 September 2007
OR
O`DAIR, Richard
Director
· Resigned
27 March 2007
BS
BULL, Simon Keith
Director
· Resigned
3 December 2005
NP
NATHAN, Philip Gabriel
Director
· Resigned
4 December 2004
HC
HOWELL, Claire Elizabeth Siobhan
Director
· Resigned
4 December 2004
TK
TOMPKINS, Kate
Director
· Resigned
4 December 2004
DR
DEAN, Rosa
Director
· Resigned
4 December 2004
OF
OLDHAM, Frances Mary
Director
· Resigned
19 February 2004
MD
MCDOWELL, Daniel Robin
Director
· Resigned
6 December 2003
MH
MARKHAM, Hannah Megan
Director
· Resigned
6 December 2003
SA
SUMMERS, Allison
Director
· Resigned
7 May 2002
GR
GUMPERT, Russell Benjamin Wallace
Director
· Resigned
1 December 2001
AD
ALTARAS, David Maurice
Director
· Resigned
1 December 2001
WL
WEST, Louise Northam
Secretary
· Resigned
15 January 2001
SK
SAUDEK, Katya
Director
· Resigned
2 October 2000
SW
SEDGBEER WITTERING, Jane
Secretary
· Resigned
10 July 2000
AC
ANDERSON, Colin James Douglas
Director
· Resigned
4 December 1999
BC
BRUNNER, Catherine Jane
Director
· Resigned
4 December 1999
FN
FERGUSON, Niall
Director
· Resigned
4 December 1999
TB
TEMPLE BONE, Gillian Elizabeth
Director
· Resigned
4 December 1999
FM
FOWLER, Michael Glyn
Director
· Resigned
4 December 1999
PQ
PERT Q.C., Michael
Director
· Resigned
1 October 1999
MA
MAINDS, Allan Gilfilian
Director
· Resigned
24 April 1999
PA
PLUNKETT, Andrew Christopher
Director
· Resigned
5 December 1998
JJ
JUPP, Jeffrey Ernest
Director
· Resigned
23 September 1998
JK
JOHNSTON, Karen Ann
Director
· Resigned
30 November 1996
WS
WAINE, Stephen Philip
Director
· Resigned
3 March 1996
WL
WEST, Louise N
Secretary
· Resigned
18 December 1995
MC
METCALF, Christopher
Director
· Resigned
2 December 1995
BP
BENNETT, Peter Maurice
Director
· Resigned
2 December 1995
HW
HARBAGE, William John Hirons
Director
· Resigned
15 June 1995
HJ
HUNT, James
Director
· Resigned
15 June 1995
FD
FARRELL, David Anthony
Director
· Resigned
15 June 1995
BP
BENNETT, Peter Maurice
Secretary
· Resigned
13 June 1995
GJ
GIBSON, John William
Director
· Resigned
13 June 1995
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
26 January 1995
ML
MIKJON LIMITED
Corporate Nominee Director
· Resigned
26 January 1995
Persons with significant control
No persons with significant control on record.
Funding
3 funding rounds25 April 2017
Shares allotted · 0 shares allotted
—
3 December 2016
Shares allotted · 0 shares allotted
—
1 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
29 June 2026
View
Termination Director Company With Name Termination Date
Officers
29 June 2026
View
Appoint Person Director Company With Name Date
Officers
20 May 2026
View
Termination Director Company With Name Termination Date
Officers
15 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025
View
Appoint Person Director Company With Name Date
Officers
26 September 2025
View
Termination Director Company With Name Termination Date
Officers
26 September 2025
View
Appoint Person Director Company With Name Date
Officers
31 January 2025
View
Appoint Person Director Company With Name Date
Officers
31 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024
View
Appoint Person Director Company With Name Date
Officers
26 March 2024
View
Termination Director Company With Name Termination Date
Officers
26 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023
View
Termination Director Company With Name Termination Date
Officers
18 September 2023
View
Termination Director Company With Name Termination Date
Officers
11 September 2023
View
Appoint Person Director Company With Name Date
Officers
11 September 2023
View
Termination Director Company With Name Termination Date
Officers
5 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023
View
Termination Director Company With Name Termination Date
Officers
14 February 2023
View
Termination Director Company With Name Termination Date
Officers
14 February 2023
View
Appoint Person Director Company With Name Date
Officers
15 December 2022
View
Termination Director Company With Name Termination Date
Officers
9 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022
View
Appoint Person Director Company With Name Date
Officers
29 November 2022
View
Termination Director Company With Name Termination Date
Officers
21 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021
View
Appoint Person Director Company With Name Date
Officers
16 August 2021
View
Termination Director Company With Name Termination Date
Officers
16 August 2021
View
Appoint Person Director Company With Name Date
Officers
11 May 2021
View
Appoint Person Director Company With Name Date
Officers
14 April 2021
View
Appoint Person Director Company With Name Date
Officers
14 April 2021
View
Termination Director Company With Name Termination Date
Officers
8 April 2021
View
Termination Director Company With Name Termination Date
Officers
7 April 2021
View
Termination Director Company With Name Termination Date
Officers
7 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020
View
Appoint Person Director Company With Name Date
Officers
4 May 2020
View
Appoint Person Director Company With Name Date
Officers
4 May 2020
View
Appoint Person Director Company With Name Date
Officers
4 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Appoint Person Director Company With Name Date
Officers
1 May 2020
View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020
View
Termination Director Company With Name Termination Date
Officers
27 January 2020
View
Termination Director Company With Name Termination Date
Officers
27 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019
View
Termination Director Company With Name Termination Date
Officers
9 April 2019
View
Termination Director Company With Name Termination Date
Officers
9 April 2019
View
Resolution
Resolution
7 February 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019
View
Termination Director Company
Officers
23 January 2019
View
Termination Director Company With Name Termination Date
Officers
23 January 2019
View
Termination Director Company With Name Termination Date
Officers
23 January 2019
View
Termination Director Company With Name Termination Date
Officers
23 January 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018
View
Resolution
Resolution
25 January 2018
View
Capital Allotment Shares
Capital
22 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017
View
Appoint Person Director Company With Name Date
Officers
17 May 2017
View
Termination Director Company With Name Termination Date
Officers
10 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017
View
Capital Allotment Shares
Capital
15 March 2017
View
Appoint Person Director Company With Name Date
Officers
8 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016
View
Termination Director Company With Name Termination Date
Officers
21 December 2015
View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015
View
Termination Director Company With Name Termination Date
Officers
16 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015
View
Appoint Person Director Company With Name Date
Officers
31 March 2015
View
Appoint Person Director Company With Name Date
Officers
31 March 2015
View
Termination Director Company With Name Termination Date
Officers
11 February 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014
View
Appoint Person Director Company With Name Date
Officers
20 October 2014
View
Termination Director Company With Name Termination Date
Officers
20 October 2014
View
Appoint Person Director Company With Name
Officers
11 April 2014
View
Termination Director Company With Name
Officers
11 April 2014
View
Appoint Person Director Company With Name
Officers
7 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014
View
Termination Director Company With Name
Officers
24 January 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013
View
Change Account Reference Date Company Current Extended
Accounts
14 August 2013
View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2013
View
Appoint Person Secretary Company With Name
Officers
26 February 2013
View
Termination Secretary Company With Name
Officers
26 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013
View
Appoint Person Director Company With Name
Officers
16 January 2013
View
Appoint Person Director Company With Name
Officers
17 July 2012
View
Termination Director Company With Name
Officers
17 July 2012
View
Termination Director Company With Name
Officers
29 June 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012
View
Appoint Person Director Company With Name
Officers
17 October 2011
View
Termination Director Company With Name
Officers
11 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011
View
Capital Allotment Shares
Capital
2 February 2011
View
Appoint Person Director Company With Name
Officers
18 January 2011
View
Termination Director Company With Name
Officers
17 January 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
8 October 2009
View
Change Person Director Company With Change Date
Officers
8 October 2009
View
Change Person Director Company With Change Date
Officers
8 October 2009
View
Change Person Director Company With Change Date
Officers
8 October 2009
View
Change Person Director Company With Change Date
Officers
6 October 2009
View
Change Person Director Company With Change Date
Officers
6 October 2009
View
Change Person Director Company With Change Date
Officers
6 October 2009
View
Change Person Secretary Company With Change Date
Officers
6 October 2009
View
Legacy
Officers
17 August 2009
View
Legacy
Officers
17 August 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009
View
Legacy
Officers
9 June 2009
View
Legacy
Officers
9 June 2009
View
Legacy
Officers
9 June 2009
View
Legacy
Officers
9 April 2009
View
Legacy
Annual Return
10 March 2009
View
Legacy
Officers
6 February 2009
View
Legacy
Officers
19 January 2009
View
Legacy
Officers
19 January 2009
View
Accounts With Accounts Type Small
Accounts
2 December 2008
View
Legacy
Annual Return
25 April 2008
View
Legacy
Officers
17 January 2008
View
Legacy
Officers
17 January 2008
View
Legacy
Officers
4 January 2008
View
Resolution
Resolution
22 December 2007
View
Legacy
Officers
17 December 2007
View
Legacy
Officers
1 November 2007
View
Legacy
Officers
1 October 2007
View
Legacy
Officers
27 September 2007
View
Legacy
Officers
10 July 2007
View
Accounts With Accounts Type Small
Accounts
12 June 2007
View
Legacy
Officers
14 April 2007
View
Legacy
Annual Return
19 February 2007
View
Legacy
Officers
19 February 2007
View
Legacy
Officers
14 February 2007
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
23 October 2006
View
Accounts With Accounts Type Small
Accounts
3 October 2006
View
Legacy
Officers
19 September 2006
View
Legacy
Annual Return
13 March 2006
View
Legacy
Officers
29 December 2005
View
Legacy
Officers
29 December 2005
View
Legacy
Officers
1 November 2005
View
Accounts With Accounts Type Small
Accounts
10 October 2005
View
Legacy
Annual Return
15 March 2005
View
Legacy
Officers
7 February 2005
View
Legacy
Officers
25 January 2005
View
Legacy
Officers
25 January 2005
View
Legacy
Officers
25 January 2005
View
Legacy
Officers
25 January 2005
View
Legacy
Officers
25 January 2005
View
Accounts With Accounts Type Small
Accounts
29 June 2004
View
Legacy
Officers
29 April 2004
View
Legacy
Officers
29 April 2004
View
Legacy
Annual Return
26 February 2004
View
Legacy
Officers
10 February 2004
View
Legacy
Officers
10 February 2004
View
Legacy
Officers
10 February 2004
View
Accounts With Accounts Type Small
Accounts
9 October 2003
View
Legacy
Officers
29 September 2003
View
Legacy
Annual Return
31 January 2003
View
Accounts With Accounts Type Full
Accounts
30 September 2002
View
Legacy
Officers
21 June 2002
View
Legacy
Officers
16 June 2002
View
Legacy
Officers
22 February 2002
View
Legacy
Annual Return
14 February 2002
View
Legacy
Officers
14 February 2002
View
Legacy
Officers
14 February 2002
View
Accounts With Accounts Type Small
Accounts
12 June 2001
View
Legacy
Officers
23 March 2001
View
Legacy
Annual Return
21 March 2001
View
Legacy
Officers
21 February 2001
View
Legacy
Officers
5 December 2000
View
Legacy
Officers
5 December 2000
View
Legacy
Officers
15 November 2000
View
Legacy
Officers
6 October 2000
View
Accounts With Accounts Type Small
Accounts
29 September 2000
View
Legacy
Mortgage
23 September 2000
View
Legacy
Officers
15 August 2000
View
Legacy
Officers
5 July 2000
View
Legacy
Annual Return
22 February 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Legacy
Officers
18 January 2000
View
Accounts With Accounts Type Small
Accounts
26 November 1999
View
Legacy
Officers
15 October 1999
View
Legacy
Officers
15 October 1999
View
Legacy
Officers
29 June 1999
View
Legacy
Officers
16 June 1999
View
Legacy
Officers
16 June 1999
View
Legacy
Officers
9 February 1999
View
Legacy
Officers
9 February 1999
View
Legacy
Annual Return
9 February 1999
View
Legacy
Officers
23 October 1998
View
Legacy
Officers
23 October 1998
View
Accounts With Accounts Type Small
Accounts
30 July 1998
View
Certificate Change Of Name Company
Change Of Name
23 February 1998
View
Legacy
Annual Return
5 February 1998
View
Accounts With Accounts Type Full
Accounts
23 September 1997
View
Legacy
Mortgage
21 May 1997
View
Legacy
Annual Return
24 February 1997
View
Legacy
Officers
24 January 1997
View
Legacy
Officers
9 January 1997
View
Accounts With Accounts Type Full
Accounts
9 May 1996
View
Legacy
Address
16 April 1996
View
Legacy
Officers
22 March 1996
View
Legacy
Officers
2 March 1996
View
Legacy
Officers
2 March 1996
View
Legacy
Annual Return
2 March 1996
View
Legacy
Capital
1 March 1996
View
Legacy
Officers
18 February 1996
View
Legacy
Mortgage
24 November 1995
View
Legacy
Mortgage
23 November 1995
View
Legacy
Accounts
8 September 1995
View
Legacy
Officers
25 July 1995
View
Legacy
Officers
25 July 1995
View
Legacy
Officers
25 July 1995
View
Legacy
Officers
14 July 1995
View
Legacy
Officers
14 July 1995
View
Certificate Change Of Name Company
Change Of Name
3 July 1995
View
Legacy
Address
3 July 1995
View
Legacy
Officers
3 July 1995
View
Legacy
Officers
3 July 1995
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Incorporation Company
Incorporation
26 January 1995
View
No filings match this type.
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- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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