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Fautor

11536413

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 25/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

82990
Other business support service activities

Officers

Rysaffe Secretaries

secretary · Since 25/08/2018

BRITISH

Also on 181 other boards

Mr Nicholas John Provost Perkins

director · Since 25/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Sir David Graham Brook Wilkinson

director · Since 25/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Nicholas Michael Bensted-Smith

director · Since 30/05/2023

COUNCILLOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Charles Roderick Worsley

director · Since 09/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Rysaffe Secretaries

corporate secretary · Since 25/08/2018

Reg: 04563881

Also on 181 other boards

Nicholas John Provost Perkins

director · Since 25/08/2018

British · United Kingdom

David Graham Brook Wilkinson

director · Since 25/08/2018

British · United Kingdom

Nicholas Michael Bensted-Smith

director · Since 30/05/2023

British · United Kingdom

Charles Roderick Worsley

director · Since 09/04/2024

British · United Kingdom

Persons with Significant Control

Penlands Trustee Company Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

Reg: 12916835 · Companies House · Limited By Guarantee

Notified 28/03/2023

Former PSCs

Mr Nicholas John Provost Perkins

Ceased 28/03/2023

Sir David Graham Brook Wilkinson

Ceased 28/03/2023

Charges1 outstanding

Charge
outstanding

SCHRODER & CO LIMITED

Created 08/01/2024Registered 17/01/2024

Change History

status → active
2026-10-16

Active

type → private-unlimited
2026-10-16

Private Unlimited Company

address line1 → 71 Queen Victoria Street
2026-10-16

71 QUEEN VICTORIA STREET

post town → London
2026-10-16

LONDON

officer appointed → RYSAFFE SECRETARIES
2026-10-16
officer appointed → BENSTED-SMITH, Nicholas Michael
2026-10-16
officer appointed → PERKINS, Nicholas John Provost
2026-10-16
officer appointed → WILKINSON, David Graham Brook, Sir
2026-10-16
officer appointed → WORSLEY, Charles Roderick
2026-10-16

Filing History18 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/01/202418 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
PSC07

cessation of a person with significant control

19/09/20231 page · PDF
PSC07

cessation of a person with significant control

19/09/20231 page · PDF
PSC02

notification of a person with significant control

19/09/20232 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
PSC changed

change to a person with significant control

06/09/20222 pages · PDF
PSC changed

change to a person with significant control

06/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

23/10/20181 page · PDF
Incorporated

incorporation company

25/08/201869 pages · PDF