All Design London Limited

12127722

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOK HALL, WARWICK, CV34 4BL

Incorporated 29/07/2019

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

71111

Architectural activities

Officers

Mr Jeffrey Robin Downes

director · Since 29/07/2019

ARCHITECT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Simon Stuart Jones

director · Since 29/07/2019

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Michael John Lampard

director · Since 29/07/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Mr Marcos Rosello

director · Since 29/07/2019

ARCHITECT

BRITISH · UNITED KINGDOM · Age 50

Mr Paul Henry Turner

director · Since 29/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Ben Round

director · Since 03/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Corstorphine And Wright Limited

50–75% shares

50–75% votes

Appoint directors

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 3315371 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/07/2019

Marcos Robert Rosello

25–50% shares

25–50% votes

British · United Arab Emirates · Age 50

Brook Hall, Brook Street, Warwick, CV34 4BL

Notified 24/04/2026

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2021Registered 19/07/2021Satisfied 12/05/2026