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Static Hs Limited

15472706

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

84 Ledbury Road, London, W11 2AH
Incorporated 07/02/2024

Previously known as

84 Ledbury Road Limited · until 05/11/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sam Edward Charles Branson

director · Since 16/02/2024

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Miss Maria Ortiz Rapalo

director · Since 16/02/2024

DIRECTOR

SPANISH · ENGLAND · Age 31

Sam Edward Charles Branson

director · Since 16/02/2024

British · United Kingdom · Age 40

Maria Ortiz Rapalo

director · Since 16/02/2024

Spanish · England · Age 31

Former

Christiaan Willem Rook

director · Resigned 16/02/2024

Persons with Significant Control

Mr Sam Edward Charles Branson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Notified 16/02/2024

Miss Maria Ortiz Rapalo

25–50% shares
25–50% votes
Appoint directors

Spanish · England · Age 31

84, Ledbury Road, London, W11 2AH

Notified 16/02/2024

Former PSCs

Chavilond Limited

Ceased 16/02/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line184 Ledbury Road
2026-06-13

84 LEDBURY ROAD

post townLondon
2026-06-13

LONDON

officer appointedBRANSON, Sam Edward Charles
2026-06-13
officer appointedORTIZ RAPALO, Maria
2026-06-13