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Born Social Limited

09205739

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 05/09/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Luke Richard Battersby Smith

director · Since 11/11/2022

British · United Kingdom · Age 51

Benjamin Wallace Knight

director · Since 11/11/2022

British · United Kingdom · Age 46

Former

Robert James O'Donovan

director · Resigned 15/12/2020

Benedict James Robert Gateley

director · Resigned 15/12/2020

Charlotte Hamill

director · Resigned 11/11/2022

Benjamin Tyson

director · Resigned 11/11/2022

Daniel Patrick Jarrett

director · Resigned 11/11/2022

Persons with Significant Control

Born Group Ltd

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

20-22, Wenlock Road, London, N1 7GU

Reg: 13019107 · England And Wales · Limited Company

Notified 15/12/2020

Former PSCs

Mr Benedict James Robert Gateley

Ceased 15/12/2020

Mr Robert James O'Donovan

Ceased 15/12/2020

Charges2 outstanding

Charge
outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 13/12/2024Registered 16/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE S

Created 13/12/2024Registered 16/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 22/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 16/01/2023Registered 17/01/2023Satisfied 22/11/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Cannon Place
2026-06-04

CANNON PLACE

post townLondon
2026-06-04

LONDON