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Active03926110 Private company limited by guarantee
Incorporated
15 February 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
Greater London
Address
Kings Buildings
Smith Square
London
SW1P 3HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British,Irish
Born November 1947
Macleod, Merethe Borge
Secretary · Appointed 15 September 2017
Macleod, Merethe Borge
Director · Appointed 15 September 2017
Norwegian,British
Born October 1975 (51)
Director · Appointed 23 March 2000
British
Born February 1959 (67)
Director · Appointed 23 March 2000
British
Born July 1941 (85)
Officer history (10 former)
10 December 2025
Appointed Hilton, Isabel Nancy as Director
24 April 2025
Resigned Davidson, Martin Stuart as Director
28 May 2023
Resigned Brewer, David William, Sir as Director
15 September 2017
Resigned Pascoe, Richard Peter as Director
15 September 2017
Appointed Macleod, Merethe Borge as Director
15 September 2017
Resigned Pascoe, Richard Peter as Secretary
15 September 2017
Appointed Macleod, Merethe Borge as Secretary
17 June 2015
Appointed Davidson, Martin Stuart as Director
17 June 2015
Resigned Batey, Peter Graham as Director
26 April 2013
Appointed Pascoe, Richard Peter as Director
26 April 2013
Appointed Pascoe, Richard Peter as Secretary
26 April 2013
Resigned Lee, Katharine Maria as Secretary
14 March 2007
Resigned Nightingale, Peter as Director
14 March 2007
Appointed Batey, Peter Graham as Director
23 March 2000
23 March 2000
Appointed Lee, Katharine Maria as Secretary
23 March 2000
Appointed Lee, Katharine Maria as Director
23 March 2000
Appointed Brewer, David William, Sir as Director
23 March 2000
Appointed Nightingale, Peter as Director
23 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 March 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
23 March 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
15 February 2000
Appointed Combined Secretarial Services 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£124

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £124 £124 £124 £124 £124 £124
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£124£124£124£124£124£124
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£124£124£124£124£124£124
Net Assets£124£124£124£124£124£124
Shareholder Funds£124£124£124£124£124£124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates26 January 2026
15 December 2025Accounts for a dormant company31 March 2025
12 December 2025Appointment of a director
27 May 2025Termination of appointment of a director
7 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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