The 36 Group Limited

Active03014555 Private limited company
Incorporated
26 January 1995 (31 years)
Previously known as
36 Bedford Row Limited (until 7 February 2019)
One KBW Limited (until 24 February 1998)
Shelfco (No. 1031) Limited (until 4 July 1995)
Industry
Barristers at law (69101)
Directors
James David Gadsby-Bruce
Christopher Sean Carr
Katie Louise Tompkins
Accounts type
Total exemption full
Region
Greater London
Address
4 Field Court
Grays Inn
London
WC1R 5EF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Gadsby-Bruce, James David
Director · Appointed 13 May 2026
British
Born July 1988 (38)
Carr, Christopher Sean
Director · Appointed 14 April 2026
British
Born June 1979 (47)
Tompkins, Katie Louise
Director · Appointed 14 April 2026
British
Born November 1980
Ahmed, Ishfaq
Director · Appointed 11 September 2025
British
Born January 1977 (49)
Schwartfeger, Paul John
Director · Appointed 1 March 2024
British,New Zealander
Born March 1977 (49)
Shrotri, Pranjal Nitin
Director · Appointed 25 January 2024
British
Born October 1986 (40)
Prior, Mary
Director · Appointed 1 September 2023
English
Born October 1962 (64)
Reid, Karen Deirdre
Director · Appointed 5 May 2021
British
Born July 1986 (40)
Donnellan, Christopher John
Director · Appointed 1 October 2018
British
Born January 1959 (67)
Debattista, Charles
Director · Appointed 25 June 2018
English
Born August 1953 (73)
Tyler, William John
Director · Appointed 1 April 2018
British
Born May 1974 (52)
Officer history (67 former)
13 May 2026
Appointed Gadsby-Bruce, James David as Director
12 May 2026
Resigned Thomas, Paula Angelique as Director
14 April 2026
Appointed Carr, Christopher Sean as Director
14 April 2026
Appointed Tompkins, Katie Louise as Director
14 April 2026
Resigned Markham, Hannah Megan as Director
11 September 2025
Appointed Ahmed, Ishfaq as Director
30 May 2025
Resigned Hazell, Michael James as Director
1 May 2024
Appointed Hazell, Michael James as Director
1 March 2024
Appointed Schwartfeger, Paul John as Director
1 March 2024
Resigned Jones, Ami Mycal as Director
25 January 2024
Appointed Shrotri, Pranjal Nitin as Director
13 September 2023
Resigned Taylor, Malcolm Robertson as Director
10 September 2023
Resigned Vasanti, Selvaratnam as Director
1 September 2023
Appointed Prior, Mary as Director
23 May 2023
Resigned Mccombie, Fergus Alexander Paul as Director
13 February 2023
Resigned Armstrong, Dean Paul as Director
13 February 2023
Resigned Harding, Simon John as Director
2 December 2022
Appointed Harding, Simon John as Director
1 December 2022
18 May 2022
Appointed Thomas, Paula Angelique as Director
14 March 2022
Resigned James, Emily as Director
1 July 2021
Resigned Dalby, Joseph Francis as Director
1 July 2021
Appointed Patchett-Joyce, Michael Thurston as Director
5 May 2021
Appointed Reid, Karen Deirdre as Director
27 March 2021
Resigned Tompkins, Kate as Director
27 March 2021
Appointed James, Emily as Director
27 March 2021
Resigned Silver, Nadia Angela Mimi as Director
27 March 2021
Appointed Jones, Ami Mycal as Director
27 March 2021
Resigned Benitez, Miriam Carrion as Director
10 September 2019
Resigned Harbage, William John Hirons as Director
10 September 2019
Appointed Markham, Hannah Megan as Director
10 September 2019
Appointed Armstrong, Dean Paul as Director
10 September 2019
Appointed Vasanti, Selvaratnam as Director
10 September 2019
Resigned Wilson, Richard Carver as Director
1 April 2019
Appointed Silver, Nadia Angela Mimi as Director
28 March 2019
Resigned Gibbs, Georgina as Director
1 October 2018
Appointed Mccombie, Fergus Alexander Paul as Director
1 October 2018
Appointed Donnellan, Christopher John as Director
30 September 2018
Resigned Barry, Kevin as Director
30 September 2018
Resigned Infield, Paul Louis as Director
1 July 2018
Appointed Dalby, Joseph Francis as Director
1 July 2018
Resigned O`dair, Richard as Director
25 June 2018
Appointed Debattista, Charles as Director
1 April 2018
Appointed Tyler, William John as Director
31 March 2018
Resigned Bojarski, Andrzej as Director
31 March 2018
Appointed Benitez, Miriam Carrion as Director
31 March 2017
Appointed Barry, Kevin as Director
31 March 2017
Resigned Lowe, Matthew Justin as Director
21 January 2017
Appointed Taylor, Malcolm Robertson as Director
18 December 2015
Resigned Taylor, Malcolm Robertson as Secretary
18 December 2015
Resigned Taylor, Malcolm Robertson as Director
23 March 2015
Appointed Gibbs, Georgina as Director
23 March 2015
Resigned Markham, Hannah Megan as Director
23 March 2015
Appointed Tompkins, Kate as Director
6 February 2015
Resigned Summers, Allison as Director
11 October 2014
Resigned Mcdowell, Daniel Robin as Director
11 October 2014
Appointed Infield, Paul Louis as Director
22 March 2014
Appointed Summers, Allison as Director
22 March 2014
Resigned Lloyd-Jones, John Benedict as Director
5 March 2013
Appointed Lowe, Matthew Justin as Director
5 March 2013
Resigned Altaras, David Maurice as Director
26 February 2013
Resigned West, Louise Northam as Secretary
26 February 2013
Appointed Taylor, Malcolm Robertson as Secretary
8 January 2013
Appointed Taylor, Malcolm Robertson as Director
13 July 2012
Appointed Altaras, David Maurice as Director
13 July 2012
Resigned Grieve, Kate Makepeace as Director
29 June 2012
Resigned Alford, Stuart as Director
10 September 2011
Resigned Oldham, Frances Mary as Director
10 September 2011
Appointed Wilson, Richard Carver as Director
4 December 2010
Resigned Altaras, David Maurice as Director
4 December 2010
Appointed Harbage, William John Hirons as Director
18 May 2009
Appointed Lloyd-Jones, John Benedict as Director
18 May 2009
Resigned Lorne, Victoria as Director
18 May 2009
Appointed Grieve, Kate Makepeace as Director
6 April 2009
Resigned Fowler, Michael Glyn as Director
13 December 2008
Appointed Alford, Stuart as Director
13 December 2008
Resigned Dean, Rosa as Director
8 December 2007
Resigned Tompkins, Kate as Director
8 December 2007
Appointed Altaras, David Maurice as Director
8 December 2007
Appointed Lorne, Victoria as Director
8 December 2007
Resigned Howell, Claire Elizabeth Siobhan as Director
15 September 2007
Appointed Bojarski, Andrzej as Director
15 September 2007
Resigned Bull, Simon Keith as Director
27 March 2007
Appointed O`dair, Richard as Director
6 March 2007
Resigned Nathan, Philip Gabriel as Director
3 December 2005
Appointed Bull, Simon Keith as Director
3 December 2005
Resigned Altaras, David Maurice as Director
24 October 2005
Resigned Plunkett, Andrew Christopher as Director
4 December 2004
Appointed Tompkins, Kate as Director
4 December 2004
Appointed Nathan, Philip Gabriel as Director
4 December 2004
Resigned Summers, Allison as Director
4 December 2004
Resigned Temple Bone, Gillian Elizabeth as Director
4 December 2004
Appointed Howell, Claire Elizabeth Siobhan as Director
4 December 2004
Appointed Dean, Rosa as Director
19 February 2004
Resigned Pert Q.C., Michael as Director
19 February 2004
Appointed Oldham, Frances Mary as Director
6 December 2003
Appointed Markham, Hannah Megan as Director
6 December 2003
Appointed Mcdowell, Daniel Robin as Director
6 December 2003
Resigned Gumpert, Russell Benjamin Wallace as Director
22 September 2003
Resigned Ferguson, Niall as Director
7 May 2002
Appointed Summers, Allison as Director
3 May 2002
Resigned Brunner, Catherine Jane as Director
1 December 2001
Appointed Altaras, David Maurice as Director
1 December 2001
Appointed Gumpert, Russell Benjamin Wallace as Director
1 December 2001
Resigned Anderson, Colin James Douglas as Director
15 January 2001
Appointed West, Louise Northam as Secretary
2 December 2000
Resigned Bennett, Peter Maurice as Director
2 December 2000
Resigned Farrell, David Anthony as Director
2 December 2000
Resigned Sedgbeer Wittering, Jane as Secretary
2 October 2000
Resigned Saudek, Katya as Director
2 October 2000
Appointed Saudek, Katya as Director
10 July 2000
Appointed Sedgbeer Wittering, Jane as Secretary
30 June 2000
Resigned West, Louise N as Secretary
4 December 1999
Appointed Fowler, Michael Glyn as Director
4 December 1999
Appointed Anderson, Colin James Douglas as Director
4 December 1999
Appointed Ferguson, Niall as Director
4 December 1999
Resigned Mainds, Allan Gilfilian as Director
4 December 1999
Appointed Brunner, Catherine Jane as Director
4 December 1999
Appointed Temple Bone, Gillian Elizabeth as Director
4 December 1999
Resigned Gibson, John William as Director
4 December 1999
Resigned Jupp, Jeffrey Ernest as Director
1 October 1999
Resigned Hunt, James as Director
1 October 1999
Appointed Pert Q.C., Michael as Director
24 April 1999
Appointed Mainds, Allan Gilfilian as Director
24 April 1999
Resigned Harbage, William John Hirons as Director
5 December 1998
Appointed Plunkett, Andrew Christopher as Director
5 December 1998
Resigned Waine, Stephen Philip as Director
23 September 1998
Appointed Jupp, Jeffrey Ernest as Director
23 September 1998
Resigned Johnston, Karen Ann as Director
30 November 1996
Resigned Metcalf, Christopher as Director
30 November 1996
Appointed Johnston, Karen Ann as Director
3 March 1996
Appointed Waine, Stephen Philip as Director
31 December 1995
Resigned Bennett, Peter Maurice as Secretary
18 December 1995
Appointed West, Louise N as Secretary
2 December 1995
Appointed Metcalf, Christopher as Director
2 December 1995
Appointed Bennett, Peter Maurice as Director
15 June 1995
Appointed Hunt, James as Director
15 June 1995
Appointed Farrell, David Anthony as Director
15 June 1995
Appointed Harbage, William John Hirons as Director
13 June 1995
Appointed Bennett, Peter Maurice as Secretary
13 June 1995
Appointed Gibson, John William as Director
13 June 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Resigned Mikjon Limited as Corporate Nominee Director
26 January 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
26 January 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£122,385)
Cash
£271
Debt Ratio
119%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £125,294 £120,703 £220,422 £136,164 £16,991 (£122,385)
Balance sheet detail
202520242023202220212020
Fixed Assets£325,584£351,455£386,846£452,963£521,340£586,695
Current Assets£311,063£453,290£595,339£776,947£874,932£706,846
Debtors£310,792£432,011£579,825£590,397£546,330£526,877
Cash£271£21,279£15,514£186,550£328,602£179,969
Creditors (< 1 year)£703,536£732,115£767,480£785,500£905,886£682,092
Creditors (> 1 year)£0£34,498£172,492£310,485£413,980
Net Current Assets(£392,473)(£278,825)(£172,141)(£8,553)(£30,954)£24,754
Net Assets(£122,385)£16,991£136,164£220,422£120,703£125,294
Shareholder Funds(£122,385)£16,991£136,164£220,422£120,703£125,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts28 February 2026
27 October 2026Appointment of a director
29 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
20 May 2026Appointment of a director
Show all recent filings

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