Back to search
W31s Directors Limited
16735757
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 23/09/2025
Compliance
Next accounts due
23/06/2027
On track
Confirmation statement
Last: 22/09/2026
Due 06/10/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Christopher Campbell
director · Since 23/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 70 other boards
Cossey Cosec Services Limited
corporate secretary · Since 23/09/2025
Reg: 14344691
Also on 236 other boards
Former
Ssc Directors Limited
corporate director · Resigned 24/02/2026
Mr Philip Raymond Emmerson
director · Resigned 31/07/2026
Philip Raymond Emmerson
director · Resigned 31/07/2026
Persons with Significant Control
Mr Jamie Christopher Constable
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom
Notified 23/09/2025
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 4th Floor 24 Old Bond Street
2026-08-214TH FLOOR 24 OLD BOND STREET
post town → London
2026-08-21LONDON
officer appointed → COSSEY COSEC SERVICES LIMITED
2026-08-21officer appointed → CAMPBELL, Christopher
2026-08-21officer appointed → CONSTABLE, Jamie Christopher
2026-08-21officer appointed → REEK, Ashley Charles Anderson
2026-08-21