Theirworld
04422413
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2025
Due 07/05/2026
Industry
Officers
director · Since 23/04/2002
SOLICITOR
BRITISH · ENGLAND · Age 68
Also on 12 other boards
secretary · Since 23/04/2002
SOLICITOR
BRITISH · UNITED KINGDOM · Age 68
Also on 12 other boards
director · Since 04/12/2012
CAMPAIGNER
BRITISH · SCOTLAND · Age 62
Also on 3 other boards
director · Since 04/12/2012
DIRECTOR
AMERICAN · ENGLAND · Age 52
Also on 3 other boards
director · Since 10/12/2015
RETIRED CONSULTANT NEONATOLOGIST
BRITISH · UNITED KINGDOM · Age 74
director · Since 11/07/2019
DOCTOR
BRITISH · ENGLAND · Age 73
Also on 2 other boards
director · Since 06/11/2025
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Former
director · Resigned 01/07/2011
director · Resigned 31/07/2012
director · Resigned 13/05/2015
director · Resigned 10/12/2015
director · Resigned 31/12/2021
director · Resigned 03/02/2025
Persons with Significant Control
Sarah Jane Brown
British · Scotland · Age 62
1, Blossom Yard, London, E1 6RS
Notified 24/04/2017
Mr David John Boutcher
British · England · Age 68
1, Blossom Yard, London, E1 6RS
Notified 24/04/2017
Gilian Mary Mcneil
British · United Kingdom · Age 66
1, Blossom Yard, London, E1 6RS
Notified 24/04/2017
Change History
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
1 BLOSSOM YARD
LONDON
Active