349 Group Limited

13177164

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

107 CHEAPSIDE, LONDON, EC2V 6DN

Incorporated 03/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Godley

director · Since 22/11/2022

RISK AND COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Ms Else Christina Hamilton

director · Since 10/02/2025

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 51

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

Clearcourse Partnership Acuireco Finance Limited

75–100% shares

75–100% votes

Appoint directors

10-12, Eastcheap, London, EC3M 1AJ

Reg: 13089663 · England And Wales Companies Register · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr Glyn David Roberts

Ceased 31/08/2022

Mr Richard Edward Peabody

Ceased 31/08/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/09/2022Registered 06/10/2022