Curzon Street Investments Limited

Active07745727 Private limited company
Incorporated
18 August 2011 (15 years)
Previously known as
Intercede 2435 Limited (until 30 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Marc Edward Charles Gilbard
Accounts type
Micro entity
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born June 1977 (49)
Director · Appointed 3 May 2012
British
Born October 1978 (48)
Director · Appointed 3 May 2012
British
Born May 1962 (64)
Officer history (9 former)
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
12 January 2017
Resigned Johnston, Saira Jane as Director
12 January 2017
Appointed Hall, Steven as Director
1 October 2014
Appointed Johnston, Saira Jane as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
3 May 2012
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
3 May 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
3 May 2012
Appointed Stanley, Graham Bryan as Director
3 May 2012
Appointed Gilbard, Marc Edward Charles as Director
3 May 2012
Appointed Edwards, Nicholas William John as Director
3 May 2012
Appointed Ferguson-Davie, Charles John as Director
3 May 2012
Resigned Mitre Secretaries Limited as Corporate Director
3 May 2012
Appointed Sidwell, Graham Robert as Director
3 May 2012
Resigned Mitre Directors Limited as Corporate Director
3 May 2012
Resigned Yuill, William George Henry as Director
18 August 2011
Appointed Mitre Directors Limited as Corporate Director
18 August 2011
Appointed Yuill, William George Henry as Director
18 August 2011
Appointed Mitre Secretaries Limited as Corporate Director
18 August 2011
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Holdings 3

Companies where Curzon Street Investments Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£112,000)
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£80,000) (£99,000) (£105,000) (£112,000) (£111,000) (£112,000)
Balance sheet detail
202420232022202120202019
Current Assets£28,000£29,000£67,000£74,000£80,000£99,000
Creditors (< 1 year)£140,000£140,000£179,000£179,000£179,000£179,000
Net Current Assets(£112,000)(£111,000)(£112,000)(£105,000)(£99,000)(£80,000)
Net Assets(£112,000)(£111,000)(£112,000)(£105,000)(£99,000)(£80,000)
Shareholder Funds(£112,000)(£111,000)(£112,000)(£105,000)(£99,000)(£80,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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