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All Counties Property Group Ltd
16664082
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
167-169 Great Portland Street, London, W1W 5PF
Incorporated 21/08/2025
Compliance
Next accounts due
21/05/2027
On track
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
On track
Industry
68310
Real estate agenciesOfficers
Mr James David Clutterbuck
director · Since 21/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 3 other boards
Mr Benjamin Samuel Roger Puncher
director · Since 21/08/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Persons with Significant Control
Mr Benjamin Samuel Roger Puncher
25–50% shares
25–50% votes
British · United Kingdom · Age 54
167-169, Great Portland Street, London, W1W 5PF
Notified 21/08/2025
Mr James David Clutterbuck
25–50% shares
25–50% votes
English · England · Age 48
167-169, Great Portland Street, London, W1W 5PF
Notified 21/08/2025
Change History
status → active
2026-09-18Active
type → ltd
2026-09-18Private Limited Company
address line1 → 167-169 Great Portland Street
2026-09-18167-169 GREAT PORTLAND STREET
post town → London
2026-09-18LONDON
officer appointed → CLUTTERBUCK, James David
2026-09-18officer appointed → PUNCHER, Benjamin Samuel Roger
2026-09-18Filing History4 filings
Confirmation statement
confirmation statement with no updates
01/09/20263 pages · PDF
PSC changed
change to a person with significant control
07/08/20262 pages · PDF
PSC changed
change to a person with significant control
07/08/20262 pages · PDF
Incorporated
incorporation company
21/08/202514 pages · PDF