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Project Cornerstone 2026 Limited

16992133

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

Station Yard Unit 3, Station Road, Sedbergh, LA10 5HP
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Elliot Tobias Oxley

director · Since 27/03/2026

British · United Kingdom · Age 44

Remo Piantadosi

director · Since 27/03/2026

Australian · Australia · Age 56

Former

Martin Robin Gray

director · Resigned 27/03/2026

Persons with Significant Control

Trbc Uk Limited

75–100% shares
75–100% votes
Appoint directors

10, John Street, London, WC1N 2EB

Reg: 16883279 · Companies House · Private Limited Company

Notified 27/03/2026

Former PSCs

Mr Martin Robin Gray

Ceased 27/03/2026

Mrs Lucy Jane Gray

Ceased 27/03/2026

Charges1 outstanding

Charge
outstanding

MARTIN ROBIN GRAY · LUCY JANE GRAY

Created 11/03/2026Registered 16/03/2026

Change History

address line1Station Yard Unit 3
2026-06-03

10 John Street

postcodeLA10 5HP
2026-06-03

WC1N 2EB

post townSedbergh
2026-06-03

London

officer appointedOXLEY, Elliot Tobias
2026-05-02
officer appointedPIANTADOSI, Remo
2026-05-02
typeltd
2026-05-02

Private Limited Company

post townLondon
2026-05-02

LONDON

address line110 John Street
2026-05-02

10 JOHN STREET

statusactive
2026-05-02

Active

Filing History21 filings

PSC02

notification of a person with significant control

31/03/20262 pages · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
PSC07

cessation of a person with significant control

31/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
SH10

capital variation of rights attached to shares

16/03/20262 pages · PDF
MA

memorandum articles

16/03/202618 pages · PDF
RESOLUTIONS

resolution

16/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202662 pages · PDF
SH08

capital name of class of shares

16/03/20262 pages · PDF
PSC changed

change to a person with significant control

09/03/20262 pages · PDF
PSC notified

notification of a person with significant control

09/03/20262 pages · PDF
RESOLUTIONS

resolution

09/03/20264 pages · PDF
Shares allotted

capital allotment shares

09/03/20266 pages · PDF
SH19

capital statement capital company with date currency figure

09/03/20268 pages · PDF
SH20

legacy

09/03/20261 page · PDF
CAP-SS

legacy

09/03/20261 page · PDF
Shares allotted

capital allotment shares

09/03/20264 pages · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF