Charles Baldwin Danahen Limited

Active05485384 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
Islandmark UK Limited (until 2 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Salvador Trinxet Llorca
Owned by
Salvador Trinxet Llorca
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Trinxet Llorca, Salvador, Mr.
Director · Appointed 8 November 2017
Spanish
Born March 1966 (60)
Officer history (7 former)
8 November 2017
Resigned Londoño Barrios, Luis Carlos, Mr. as Director
8 November 2017
Appointed Trinxet Llorca, Salvador, Mr. as Director
28 March 2012
Resigned Secretary Corporate Services Limited as Corporate Secretary
1 February 2012
Resigned Corporate Directors Services Limited as Corporate Director
1 February 2012
Appointed Londoño Barrios, Luis Carlos, Mr. as Director
1 February 2012
Resigned Newton Herrera, Gustavo Alberto, Mr. as Director
27 April 2009
Appointed Newton Herrera, Gustavo Alberto, Mr. as Director
15 February 2007
15 February 2007
Appointed Corporate Directors Services Limited as Corporate Director
20 June 2005
Appointed Cornhill Services Limited as Corporate Secretary
20 June 2005
Resigned Cornhill Services Limited as Corporate Secretary
20 June 2005
Appointed Cornhill Directors Limited as Corporate Director
20 June 2005
Resigned Cornhill Directors Limited as Corporate Director
20 June 2005
20 June 2005
Appointed Secretary Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Salvador Trinxet Llorca
Individual · Notified 29 January 2020
Owns 75–100% of shares
Spanish
Born March 1966 (60)
Former controllers (1)
29 January 2020
Ceased Statu Quo Inter Alia Series Area LLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£24,316)
Debt Ratio
103%

Trend

Net Assets
(£40k) (£20k) £0 2020 2023 2024 2025 (£23,316) (£24,316) (£24,316) (£24,316)
Balance sheet detail
2025202420232020
Fixed Assets£763,168£763,168£763,168£763,168
Current Assets£3,297£3,297£3,297£3,297
Creditors (> 1 year)£790,781£790,781£790,781£790,781
Net Current Assets£3,297£3,297£3,297£3,297
Net Assets(£24,316)(£24,316)(£24,316)(£23,316)
Shareholder Funds(£24,316)(£24,316)(£24,316)(£23,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates8 October 2026
23 March 2026Micro company accounts30 June 2025
18 October 2025Confirmation statement with no updates8 October 2025
27 March 2025Micro company accounts30 June 2024
21 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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