Twelve Harley Street Limited

Active09337207 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
General medical practice activities (86210)
Accounts type
Small
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2014
British
Born May 1969 (57)
Director · Appointed 2 December 2014
British
Born June 1942 (84)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04656688
Former controllers (1)
7 April 2016
Ceased Stephen David Kay — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eight Harley Street Limited Owns 75–100% of shares
Ten Harley Street Limited Owns 75–100% of shares
Twelve Harley Street Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates28 July 2026

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