Mossop House, 33&35 Ltd

Active06248039 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
CCW Corporate Limited
Owned by
Valentin Alfonso Paz-Andrade
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2015
British
Born April 1967 (59)
Athol Secretaries Limited
Corporate Secretary · Appointed 15 May 2007
Ccw Corporate Limited
Corporate Director · Appointed 15 May 2007
Officer history (3 former)
23 October 2015
Appointed Bird, Phaedra Selina as Director
23 October 2015
Resigned Fergusson, Jacqueline Karen as Director
15 May 2007
Appointed Athol Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Ccw Corporate Limited as Corporate Director
15 May 2007
Appointed Aci Secretaries Limited as Corporate Secretary
15 May 2007
Resigned Aci Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Aci Directors Limited as Corporate Nominee Director
15 May 2007
Resigned Aci Directors Limited as Corporate Nominee Director
15 May 2007
Appointed Fergusson, Jacqueline Karen as Director

Ownership 1 active

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

Valentin Alfonso Paz-Andrade
Individual · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born April 1973 (53)

Holdings 1

Companies where Mossop House, 33&35 Ltd is registered as a person with significant control

Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
4 March 2026Total exemption full accounts31 May 2025
2 July 2025Confirmation statement with no updates15 May 2025
28 February 2025Total exemption full accounts31 May 2024
15 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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