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Reprieve

05777831

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Sedulo, Office 605, Albert House 256-260 Old Street, London, EC1V 9DD
Incorporated 11/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

84230
Justice and judicial activities

Officers

Ms Jane Elaine Tenenbaum

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Luca Bosatta

director · Since 13/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Christopher Carl Duckett

director · Since 06/04/2022

DIRECTOR

AMERICAN · SWITZERLAND · Age 52

Also on 2 other boards

Mrs Harsimran Arora-Lalani

director · Since 10/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 43

Mr Rupert Thomas De Vere Welchman

director · Since 17/10/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Helen Janet Marshall

director · Since 20/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 64

Mr Nawaz Mohammed Hanif

director · Since 16/01/2025

LECTURER

BRITISH · ENGLAND · Age 38

Mr Eric Leslie Lewis

director · Since 22/01/2026

AMERICAN · UNITED STATES · Age 69

Jane Elaine Tenenbaum

director · Since 18/09/2020

British · England · Age 74

Luca Bosatta

director · Since 13/10/2021

British · England · Age 60

Christopher Carl Duckett

director · Since 06/04/2022

American · Switzerland · Age 52

Harsimran Arora-Lalani

director · Since 10/10/2023

British · England · Age 43

Rupert Thomas De Vere Welchman

director · Since 17/10/2023

British · England · Age 54

Helen Janet Marshall

director · Since 20/10/2023

British · England · Age 64

Nawaz Mohammed Hanif

director · Since 16/01/2025

British · England · Age 38

Shaun Woodward

director · Since 22/01/2026

British · England · Age 67

Eric Leslie Lewis

director · Since 22/01/2026

American · United States · Age 69

Harriet Mcculloch

secretary · Since 04/06/2026

Former

Clive Adrian Stafford Smith

director · Resigned 12/06/2007

Emma-Sue Prince

director · Resigned 30/04/2008

Martha Lane Fox

director · Resigned 26/10/2009

Thomas Henry Bingham

director · Resigned 21/07/2010

Joanna Martin

director · Resigned 05/12/2012

Susan Caroline Carpenter

director · Resigned 03/05/2013

Peter George Gibbs

director · Resigned 05/07/2013

Paul Hamann

director · Resigned 22/07/2014

Stephen Solley

director · Resigned 21/10/2014

William Matthew Sieghart

director · Resigned 25/04/2016

Lyndall Norma Stein

director · Resigned 25/04/2016

Sylvia May Coleman

director · Resigned 25/04/2016

Katharine Susan Gavron

director · Resigned 25/04/2016

Kenneth Donald John Macdonald

director · Resigned 24/04/2017

Anthony Michael Vaughan Salz

director · Resigned 24/04/2017

Damien Eric Marie Joseph Regent

director · Resigned 24/04/2017

Mary Catherine Fitzgerald

director · Resigned 30/10/2018

Susan Mary Hollick

director · Resigned 24/04/2019

Samir Shah

director · Resigned 22/04/2020

Ursula Margaret Owen

director · Resigned 22/04/2020

Nasir Asad Ahmad

director · Resigned 21/04/2021

Tanya Margaret Anne Steele

director · Resigned 21/04/2021

Andrew Winston Mawdsley Graham

director · Resigned 21/04/2021

James Robert Wallace-Of-Tankerness

director · Resigned 26/04/2021

Bwb Secretarial Limited

corporate secretary · Resigned 31/10/2021

Nadege Vanessa Rejane Genetay

director · Resigned 05/05/2022

Adrian Leon Cohen

director · Resigned 25/04/2023

Isabella Sankey

director · Resigned 25/04/2023

Adeshola Mos-Shogbamimu

director · Resigned 08/12/2023

Yemsrach Hailemariam

director · Resigned 12/01/2024

Sarah Payne

secretary · Resigned 22/01/2024

Simon Anthony Tuttle

director · Resigned 23/04/2024

William Buckley

secretary · Resigned 16/01/2025

Ayesha Hazarika

director · Resigned 15/05/2025

Alexandra Jane Reina Pringle

director · Resigned 15/05/2025

Sarah Elizabeth Dickinson Payne-Gibson

secretary · Resigned 15/05/2025

Elish Frances Angiolini

director · Resigned 16/01/2026

Stephen Kinsella

director · Resigned 16/04/2026

Mr Matthew Mcgregor

director · Resigned 16/07/2026

Matthew Mcgregor

director · Resigned 16/07/2026

Charges1 outstanding

charge
outstanding

IBEX LONDON LIMITED

Created 08/10/2012Registered 19/10/2012

Change History

officer appointedMCCULLOCH, Harriet
2026-08-16
officer appointedARORA-LALANI, Harsimran
2026-08-16
officer appointedBOSATTA, Luca
2026-08-16
officer appointedDUCKETT, Christopher Carl
2026-08-16
officer appointedHANIF, Nawaz Mohammed
2026-08-16
officer appointedLEWIS, Eric Leslie
2026-08-16
officer appointedMARSHALL, Helen Janet
2026-08-16
officer appointedTENENBAUM, Jane Elaine
2026-08-16
officer appointedWELCHMAN, Rupert Thomas De Vere
2026-08-16
officer appointedWOODWARD, Shaun, Right Honourable
2026-08-16
statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

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

address line1C/O Sedulo, Office 605
2026-08-16

C/O SEDULO, OFFICE 605

post townLondon
2026-08-16

LONDON