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The Channel Company International Limited

13897671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Borough High Street, London, SE1 1LB
Incorporated 07/02/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990
Other business support service activities

Officers

Matthew Sidney Yorke

director · Since 07/05/2024

American · United States · Age 58

Gary Eric Bannett

director · Since 25/11/2024

American · United States · Age 60

Former

Mark Philip Truby

director · Resigned 10/05/2023

Blaine Raddon

director · Resigned 07/05/2024

Nasima Sadeque

director · Resigned 25/11/2024

Persons with Significant Control

Mr George Louis Majoros

25–50% shares
25–50% votes

American · United States · Age 64

1185, Avenue Of The Americas, New York, 10036

Notified 07/02/2022

Mr Anup Bagaria

25–50% shares
25–50% votes

Indian,American · United States · Age 54

1185, Avenue Of The Americas, New York, 10036

Notified 07/02/2022

Change History

officer appointedBANNETT, Gary Eric
2026-05-08
officer appointedYORKE, Matthew Sidney
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1180 Borough High Street
2026-05-08

180 BOROUGH HIGH STREET

post townLondon
2026-05-08

LONDON

Filing History23 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

05/11/202552 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202457 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20241 page · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202350 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
Director resigned

termination director company with name termination date

16/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/05/20234 pages · PDF
RP04SH01

second filing capital allotment shares

22/04/20234 pages · PDF
RP04SH01

second filing capital allotment shares

18/04/20234 pages · PDF
Shares allotted

capital allotment shares

13/07/20224 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
RESOLUTIONS

resolution

09/03/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

08/03/20221 page · PDF
SH02

capital alter shares subdivision

08/03/20226 pages · PDF
Shares allotted

capital allotment shares

02/03/20224 pages · PDF
Incorporated

incorporation company

07/02/202238 pages · PDF