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Manhattan Group London Limited

17096095

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 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last:

Due 30/03/2027

On track

Industry

70221
Financial management

Officers

Timothy Joseph Heitmann

secretary · Since 17/03/2026

Alexander Peregrine Birkett Moody-Stuart

secretary · Since 17/03/2026

Timothy Joseph Heitmann

director · Since 17/03/2026

American · United States · Age 70

Alexander Peregrine Birkett Moody-Stuart

director · Since 17/03/2026

British · United Kingdom · Age 56

Stephen Andrew Harris

director · Since 27/04/2026

British · United Kingdom · Age 56

Persons with Significant Control

Mr Timothy Joseph Heitmann

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

American · United States · Age 70

Apt 3107, 9901 Baywinds Drive, West Palm Beach, 33411

Notified 17/03/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 71-75 Shelton Street
2026-04-30

71-75 SHELTON STREET

post town → London
2026-04-30

LONDON

officer appointed → HEITMANN, Timothy Joseph
2026-04-30
officer appointed → MOODY-STUART, Alexander Peregrine Birkett, Mr.
2026-04-30
officer appointed → HARRIS, Stephen Andrew
2026-04-30
officer appointed → HEITMANN, Timothy Joseph
2026-04-30
officer appointed → MOODY-STUART, Alexander Peregrine Birkett, Mr.
2026-04-30

Filing History2 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Incorporated

incorporation company

17/03/202631 pages · PDF