Born Group Ltd

13019107

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 15/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Benjamin Wallace Knight

director · Since 11/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Luke Richard Battersby Smith

director · Since 11/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

Croud Inc Ltd

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 07542498 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 11/11/2022

Former PSCs

Mr Rob Odonovan

Ceased 15/12/2020

Mr Ben Tyson

Ceased 15/12/2020

Charges2 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE S

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 22/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 16/01/2023Registered 17/01/2023Satisfied 22/11/2024