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5th Floor Holdings Ltd

16959644

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

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 13/01/2026

Compliance

Next accounts due

13/10/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Denzil Byron

secretary · Since 13/01/2026

Also on 2 other boards

Mr Dominic Herbert

secretary · Since 13/01/2026

Also on 1 other board

Mr Miles Herbert

secretary · Since 13/01/2026

Also on 1 other board

Mr Matthew Scott

secretary · Since 13/01/2026

Also on 1 other board

Mr Christopher Webber

secretary · Since 13/01/2026

Also on 1 other board

Mr Denzil Byron

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Dominic Herbert

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Miles Herbert

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Matthew Scott

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Christopher Webber

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Denzil Byron

secretary · Since 13/01/2026

Dominic Herbert

secretary · Since 13/01/2026

Miles Herbert

secretary · Since 13/01/2026

Matthew Scott

secretary · Since 13/01/2026

Christopher Webber

secretary · Since 13/01/2026

Denzil Byron

director · Since 13/01/2026

British · United Kingdom · Age 36

Dominic Herbert

director · Since 13/01/2026

British · United Kingdom · Age 36

Miles Herbert

director · Since 13/01/2026

British · United Kingdom · Age 33

Matthew Scott

director · Since 13/01/2026

British · United Kingdom · Age 36

Christopher Webber

director · Since 13/01/2026

British · United Kingdom · Age 36

PSC Statements

no individual or entity with signficant control· 13/01/2026

Change History

officer appointedBYRON, Denzil
2026-08-28
officer appointedHERBERT, Dominic
2026-08-28
officer appointedHERBERT, Miles
2026-08-28
officer appointedSCOTT, Matthew
2026-08-28
officer appointedWEBBER, Christopher
2026-08-28
officer appointedBYRON, Denzil
2026-08-28
officer appointedHERBERT, Dominic
2026-08-28
officer appointedHERBERT, Miles
2026-08-28
officer appointedSCOTT, Matthew
2026-08-28
officer appointedWEBBER, Christopher
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line171-75 Shelton Street
2026-08-28

71-75 SHELTON STREET

post townLondon
2026-08-28

LONDON

Filing History2 filings

Confirmation statement

confirmation statement with updates

03/02/20263 pages · PDF
Incorporated

incorporation company

13/01/202634 pages · PDF