Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Cornhill Shareholders Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Richard John MacneeKaren Lesley Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2024
British
Born December 1971 (54)
Director · Appointed 20 January 2023
British
Born August 1970 (56)
Director · Appointed 29 March 2019
Irish
Born August 1974 (52)
Officer history (6 former)
19 June 2024
20 January 2023
20 January 2023
Resigned Semper Limited as Corporate Director
20 January 2023
29 March 2019
29 March 2019
29 March 2019
Appointed Semper Limited as Corporate Director
27 March 2008
22 June 2006
6 March 2006
6 March 2006
29 June 2004
29 June 2004
2 February 1999
2 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Macnee
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
27 May 2026
Ceased Christopher Peter Eaton — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 |
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