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Axis Harrow Nominee 1 Limited

13754623

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 19/11/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Toby Richard Heriz Smith

director · Since 19/11/2021

CHIEF INVESTMENT OFFICER

BRITISH · SPAIN · Age 44

Also on 1 other board

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 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Toby Richard Heriz Smith

director · Since 19/11/2021

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 02/12/2024

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

Axis Harrow (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Pennine Place, Charing Cross Road, London, WC2H 0HF

Reg: 13707362 · England And Wales · Private Company Limited By Shares

Notified 19/11/2021

Former PSCs

Mr Toby Richard Heriz Smith

Ceased 31/10/2024

Mr Florencio Martin Beccar Varela Stegmann

Ceased 31/10/2024

Mr Robert James Jewell

Ceased 31/10/2024

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

OAKNORTH BANK PLC

Created 22/12/2021Registered 23/12/2021

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 appointedLOYNES, Paul
2026-07-22
officer appointedSMITH, Toby Richard Heriz
2026-07-22