54-56 Percy Road Company Limited

Active09493880 Private limited company
Incorporated
17 March 2015 (11 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Edanma Ltd
British
Born August 1982 (44)
Director · Appointed 6 January 2026
British
Born June 1974 (52)
Officer history (3 former)
1 July 2026
Appointed Cooper, Matthew Julius Arundel as Director
6 January 2026
Appointed Barkay, Sagi as Director
6 January 2026
Resigned Gelister, Andrew Maxim as Director
1 September 2025
Appointed Gelister, Andrew Maxim as Director
1 September 2025
Resigned Gelister, Louise Sarah as Director
19 August 2016
Resigned Light, James Stewart as Director
17 March 2015
Appointed Light, James Stewart as Director
17 March 2015
Appointed Gelister, Louise Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2026
Owns 25–50% of shares
Vompany
Reg. no. 16694781
Former controllers (4)
6 January 2026
Ceased Louise Sarah Robinson — Owns 25–50% of shares
6 January 2026
Ceased Andrew Maxim Gelister — Owns 25–50% of shares
10 December 2022
Ceased Daniel Louis Sauka — Owns 25–50% of shares
10 December 2022
Ceased Catherine Ann Mchugh — Owns 25–50% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£3
Net Assets£2£2£2£2£2£3
Shareholder Funds£2£2£2£2£2£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Appointment of a director
17 June 2026Compulsory strike-off action has been discontinued
9 June 2026First Gazette notice for compulsory strike-off—
9 June 2026Confirmation statement with no updates17 March 2026
5 June 2026Appointment of a director
Show all recent filings

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