14 Curzon Street 1 Limited

07467580

active

Private Limited Company

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 CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 13/12/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Roccaro

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Oh Pe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 11677880 · England & Wales · Private Limited Company

Notified 04/12/2018

Former PSCs

Chime Communications Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/07/2022Registered 01/08/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 03/12/2018Registered 11/12/2018Satisfied 21/07/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017Satisfied 12/12/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 18/12/2015Registered 24/12/2015Satisfied 12/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 29/08/2012Satisfied 26/11/2015