The Power Of Talent Plano Limited

11570005

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

10 Throgmorton Avenue, 2nd Floor, London, EC2N 2DL

Incorporated 14/09/2018

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74990

Non-trading company

Officers

Michael Andrew Haxby

secretary · Since 14/09/2018

Michael Andrew Haxby

director · Since 14/09/2018

British · Isle Of Man · Age 54

Brian Corrway

director · Since 27/09/2024

Irish · Scotland · Age 54

Samuel David Hackney

director · Since 27/09/2024

British · England · Age 34

Timothy Brian Hassett

director · Since 08/08/2025

American · England · Age 62

Former

David Ian Alexander Morrison

director · Resigned 14/09/2024

Persons with Significant Control

The Power Of Talent Midco Ltd

75–100% shares

38, Jermyn Street, London, SW1Y 6DN

Reg: 11494338 · Companies House - England And Wales · Limited

Notified 25/10/2018

Former PSCs

Me Alexander Maria Paiusco

Ceased 25/10/2018

The Power Of Talent Midco Ltd.

Ceased 07/11/2018

Charges0 outstanding

Charge

satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025

Change History

officer appointed → HAXBY, Michael Andrew

2026-06-10

officer appointed → HAXBY, Michael Andrew

2026-06-10

officer appointed → CORRWAY, Brian

2026-06-10

officer appointed → HACKNEY, Samuel David

2026-06-10

officer appointed → HASSETT, Timothy Brian

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 10 Throgmorton Avenue

2026-06-10

3 NOBLE STREET

post town → London

2026-06-10

LONDON

postcode → EC2N 2DL

2026-06-10

EC2V 7EE