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Power Court Gp Limited

07550993

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 03/03/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 21/03/2018

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 21/03/2018

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Keith Mcclure

director · Since 11/11/2024

British · United Kingdom · Age 36

James Joseph Schuldenfrei

director · Since 22/04/2025

British,German,Polish · England · Age 38

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Charles Sheridan Alexander Maudsley

director · Resigned 04/05/2018

Darren Windsor Richards

director · Resigned 04/05/2018

Matthew James Reed

director · Resigned 04/05/2018

James Andrew Honeyman

director · Resigned 04/05/2018

Tom Robson

director · Resigned 11/09/2020

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Virginia Warr

director · Resigned 18/04/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Intermediate Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995026 · England & Wales · Private Limited Company

Notified 03/03/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line120 Triton Street
2026-08-24

YORK HOUSE

post townLondon
2026-08-24

LONDON

postcodeNW1 3BF
2026-08-24

W1H 7LX

officer appointedBERGIN, Gavin Joseph
2026-08-24
officer appointedCHRISTOFIS, Alexander
2026-08-24
officer appointedMCCLURE, Keith
2026-08-24
officer appointedOWEN, Rhiannon Fflur
2026-08-24
officer appointedSCHULDENFREI, James Joseph
2026-08-24