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Axis Harrow (Gp) Limited

13707362

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 27/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Toby Richard Heriz Smith

director · Since 27/10/2021

CHIEF INVESTMENT OFFICER

BRITISH · SPAIN · Age 44

Altum Secretaries Limited

secretary · Since 24/11/2021

Mr Paul Loynes

director · Since 11/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Clare Susannah Hartnell

director · Since 29/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Toby Richard Heriz Smith

director · Since 27/10/2021

British · Spain · Age 44

Altum Secretaries Limited

corporate secretary · Since 24/11/2021

Reg: 77580 · JERSEY

Paul Loynes

director · Since 11/08/2023

British · England · Age 54

Clare Susannah Hartnell

director · Since 29/11/2024

British · United Kingdom · Age 58

Former

Florencio Martin Beccar Varela Stegmann

director · Resigned 26/11/2021

Robert James Jewell

director · Resigned 26/08/2023

Persons with Significant Control

Mr Florencio Martin Beccar Varela Stegmann

25–50% shares
25–50% votes

Spanish · Spain · Age 57

Wogan House, 99 Great Portland Street, London, W1W 7NY

Notified 27/10/2021

Mr Toby Richard Heriz Smith

25–50% shares
25–50% votes

British · Spain · Age 44

Wogan House, 99 Great Portland Street, London, W1W 7NY

Notified 27/10/2021

Former PSCs

Mr Robert James Jewell

Ceased 29/08/2023

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2024Registered 11/12/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2024Registered 11/12/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2024Registered 11/12/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/12/2024Registered 11/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 22/12/2021Registered 23/12/2021Satisfied 31/03/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 22/12/2021Registered 23/12/2021Satisfied 31/03/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Wogan House
2026-07-22

PENNINE PLACE

post townLondon
2026-07-22

LONDON

postcodeW1W 7NY
2026-07-22

WC2H 0HF

officer appointedALTUM SECRETARIES LIMITED
2026-07-22
officer appointedHARTNELL, Clare Susannah
2026-07-22
officer appointedHERIZ SMITH, Toby Richard
2026-07-22
officer appointedLOYNES, Paul
2026-07-22