The Power of Talent Plano Limited

Active11570005 Private limited company
Incorporated
14 September 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
10 Throgmorton Avenue
2nd Floor
London
EC2N 2DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
American
Born March 1964 (62)
Director · Appointed 27 September 2024
British
Born August 1991 (35)
Haxby, Michael Andrew
Secretary · Appointed 14 September 2018
Director · Appointed 14 September 2018
British
Born April 1972 (54)
Officer history (2 former)
28 July 2026
Resigned Corrway, Brian as Director
8 August 2025
Appointed Hassett, Timothy Brian as Director
27 September 2024
Appointed Hackney, Samuel David as Director
27 September 2024
Appointed Corrway, Brian as Director
14 September 2024
Resigned Morrison, David Ian Alexander as Director
14 September 2018
Appointed Haxby, Michael Andrew as Secretary
14 September 2018
Appointed Haxby, Michael Andrew as Director
14 September 2018
Appointed Morrison, David Ian Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Limited
Reg. no. 11494338
Former controllers (2)
7 November 2018
Ceased The Power of Talent Midco Ltd. — Owns 75–100% of shares
25 October 2018
Ceased Me Alexander Maria Paiusco — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

The Power of Talent Plano Limited This company Owns 75–100% of shares
The Power of Talent Kartanesi Ltd. Owns 75–100% of shares
Nash Squared Holdings Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
23 September 2026Confirmation statement with no updates13 September 2026
3 August 2026Termination of appointment of a director
13 April 2026Registered office address changed
8 October 2025Full accounts31 January 2025
Show all 50 filings

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