The Power Of Talent Kartanesi Ltd.

11665541

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 07/11/2018

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74990

Non-trading company

Officers

Michael Andrew Haxby

secretary · Since 07/11/2018

Michael Andrew Haxby

director · Since 07/11/2018

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 Plano Limited

75–100% shares

75–100% votes

Appoint directors

Dbay Uk Limited/Princes House/38, Jermyn Street, London, SW1Y 6DN

Reg: 11570005 · United Kingdom Companies House · Limited Company

Notified 07/11/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/01/2023Registered 16/01/2023Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/10/2020Registered 23/10/2020Satisfied 28/02/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 08/01/2019Registered 14/01/2019Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 09/11/2018Registered 15/11/2018Satisfied 28/02/2025

Change History

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

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

officer appointed → HAXBY, Michael Andrew

2026-06-10