Untitled 5024 Limited

16174149

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14-16 Bruton Place, London, W1J 6LX

Incorporated 09/01/2025

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70221

Financial management

Officers

Mr Hugh Stanley Keith Knowles

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Magnus Anders Henrik Rausing

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Hugh Stanley Keith Knowles

director · Since 09/01/2025

British · United Kingdom · Age 64

Magnus Anders Henrik Rausing

director · Since 09/01/2025

British · England · Age 35

Persons with Significant Control

Mr Magnus Anders Henrik Rausing

75–100% votes

Appoint directors

British · England · Age 35

180, Strand, London, WC2R 1EA

Notified 09/01/2025

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK EUROPE SE

Created 23/04/2025Registered 07/05/2025

Change History

officer appointed → KNOWLES, Hugh Stanley Keith

2026-07-27

officer appointed → RAUSING, Magnus Anders Henrik

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 14-16 Bruton Place

2026-07-27

14-16 BRUTON PLACE

post town → London

2026-07-27

LONDON