Andover Road (No.1) Limited

06825830

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 20/02/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sean Thomas Mckeown

director · Since 29/11/2019

NONE

BRITISH · ENGLAND

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 23/02/2021

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Persons with Significant Control

Arlington Westcountry Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12154498 · Companies House · Private Limited Company

Notified 29/11/2019

Former PSCs

Geoffrey Osborne Limited

Ceased 17/01/2018

Osborne Group Holdings Ltd

Ceased 31/01/2018

Gcho Holdings Limited

Ceased 17/01/2018

Rosewood Group Holdings Ltd

Ceased 30/04/2018

Rosewood Development Holdings Ltd

Ceased 29/11/2019

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 29/11/2019Registered 03/12/2019