Experian Corporate Services Limited

02522615

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ

Incorporated 16/07/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Edward Pepper

director · Since 07/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Daniel Tristan Lilley

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Ms. Charlotte Elizabeth Gillan

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · IRELAND · Age 53

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Finance Plc

75–100% shares

The Sir John Peace Building, Experian Way,, Experian Way, Nottingham, NG80 1ZZ

Notified 04/02/2026

Former PSCs

Chatsworth Investments Limited

Ceased 04/02/2026