The International Law Book Facility
04999536
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 16/06/2009
director · Resigned 06/09/2010
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 08/09/2015
director · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 26/07/2016
director · Resigned 02/05/2017
director · Resigned 20/09/2021
director · Resigned 01/09/2023
director · Resigned 01/10/2024
Persons with Significant Control
Mr Mark Stephens
British · England · Age 69
5th Floor, 6 St Andrew Street, London, EC4A 3AE
Notified 06/04/2016
Jane Colston
British · United Kingdom · Age 60
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 06/04/2016
Sir James Michael Dingemans
British · United Kingdom · Age 62
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 06/04/2016
Mr Paul David Lowenstein
British · England · Age 62
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 06/04/2016
John Philip Hill
British · United Kingdom · Age 60
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 06/04/2016
Mr Simon Derek Picken
British · England · Age 60
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 02/05/2017
Ms Maryann Mcmahon
Australian · England · Age 65
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Notified 02/05/2017
Former PSCs
Mrs Katrina Barbara Crichton Crossley
Ceased 26/07/2016
Sir William James Lynton Blair
Ceased 02/05/2017
Mrs Mahmuda Gunner
Ceased 20/09/2021
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
C/O TMF GROUP 13TH FLOOR
LONDON