Article 25

05608022

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 31/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Damian John Richard Delahunty

director · Since 11/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Denise Margaret Mary Bennetts

director · Since 10/10/2019

ARCHITECT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Philip Andrew Hudson

director · Since 08/04/2020

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Natalie Thingelstad

director · Since 08/04/2020

LAWYER

AMERICAN · UNITED STATES · Age 50

Mr Paul Andrew Clark

director · Since 25/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mr Phil Coffey

director · Since 10/07/2024

FOUNDING DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Denise Bennetts

significant-influence-or-control-as-trust

British · England · Age 73

One Canada Square, Canada Square, London, E14 5AB

Notified 13/10/2020

Former PSCs

Mr Sunand Prasad

Ceased 13/10/2020

Mr Mark Patterson

Ceased 01/05/2018