Born Group Ltd

Active13019107 Private limited company
Incorporated
15 November 2020 (5 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born May 1980 (46)
Director · Appointed 11 November 2022
British
Born April 1975 (51)
Officer history (3 former)
11 November 2022
Appointed Knight, Benjamin Wallace as Director
11 November 2022
Appointed Smith, Luke Richard Battersby as Director
11 November 2022
Resigned Hamill, Charlotte as Director
11 November 2022
Resigned Jarrett, Daniel Patrick as Director
11 November 2022
Resigned Tyson, Ben as Director
15 November 2020
Appointed Hamill, Charlotte as Director
15 November 2020
Appointed Jarrett, Daniel Patrick as Director
15 November 2020
Appointed Tyson, Ben as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07542498

Holdings 1

Companies where Born Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 December 2020
Ceased Rob Odonovan — Owns 25–50% of shares
15 December 2020
Ceased Ben Tyson — Owns 25–50% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
20 January 2026Other filing
20 January 2026Other filing
20 January 2026Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates19 December 2025
28 December 2024Other filing
Show all 51 filings

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