Back to search
The London Mint Office Limited
03470348
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
The London Mint Office Limited, 1 Carew Street, London, SE5 9DF
Incorporated 24/11/1997
Previously known as
The Crown Collections Limited · until 28/06/2007
Fathomrealm Limited · until 19/12/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
James Deeny
director · Resigned 01/09/2017
Pal Christian Mortensen
director · Resigned 01/08/2020
Wk Corporate Services Limited
corporate secretary · Resigned 01/03/2021
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 23/07/2024Registered 25/07/2024
Charge
outstanding
HSBC UK BANK PLC
Created 25/03/2019Registered 27/03/2019
Charge
outstanding
DIRECTMARKETING INVEST AS
Created 14/06/2016Registered 23/06/2016
charge
outstanding
TOPLAND PORTFOLIO NO.1 LIMITED
Created 18/05/2010Registered 28/05/2010
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → The London Mint Office Limited
2026-06-09THE LONDON MINT OFFICE LIMITED
post town → London
2026-06-09LONDON
officer appointed → PROSSER, Gregory Charles
2026-06-09officer appointed → SHARAD, Sanjeev
2026-06-09officer appointed → WOOD, Christopher Thomas
2026-06-09