31 & 32 Manchester Street Limited

12114367

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 22/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr. Henry William Neel

director · Since 01/04/2026

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr. Mikko Helander Salovaara

director · Since 25/06/2026

AMERICAN · ENGLAND · Age 34

Henry William Neel

director · Since 01/04/2026

British · England · Age 38

Mikko Helander Salovaara

director · Since 25/06/2026

American · England · Age 34

Former

Murray Henry Mcgowan

director · Resigned 10/03/2020

Michael Colburn Goff

director · Resigned 10/05/2021

Matthew Staight

director · Resigned 22/07/2022

Qazimali Sumar

director · Resigned 01/04/2026

Vera Bolognese

director · Resigned 25/06/2026

Ms Vera Bolognese

director · Resigned 25/06/2026

Persons with Significant Control

Albion Infrastructure Management Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 12066486 · Companies House · Private Limited Company

Notified 22/07/2019

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-22

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-22

LONDON

officer appointed → NEEL, Henry William, Mr.

2026-07-22

officer appointed → SALOVAARA, Mikko Helander, Mr.

2026-07-22