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96 Philbeach Limited

17100309

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

73 Cornhill, London, EC3V 3QQ
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Gemma Diane Dyer

director · Since 18/03/2026

BRITISH · ENGLAND · Age 33

Also on 11 other boards

Mr Max Randolph Dyer

director · Since 18/03/2026

BRITISH · ENGLAND · Age 32

Also on 18 other boards

Gemma Diane Dyer

director · Since 18/03/2026

British · England · Age 33

Max Randolph Dyer

director · Since 18/03/2026

British · England · Age 32

Persons with Significant Control

Mr Max Randolph Dyer

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

73, Cornhill, London, EC3V 3QQ

Notified 18/03/2026

Miss Gemma Diane Dyer

25–50% shares
25–50% votes

British · England · Age 33

73, Cornhill, London, EC3V 3QQ

Notified 18/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line173 Cornhill
2026-04-24

73 CORNHILL

post townLondon
2026-04-24

LONDON

officer appointedDYER, Gemma Diane
2026-04-24
officer appointedDYER, Max Randolph
2026-04-24

Filing History1 filings

Incorporated

incorporation company

18/03/202613 pages · PDF