349 Group Limited

Active13177164 Private limited company
Incorporated
3 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 10 February 2025
Dutch
Born July 1974 (52)
Director · Appointed 22 November 2022
British
Born March 1979 (47)
Officer history (8 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
10 February 2025
Appointed Hamilton, Else Christina as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
13 January 2023
Appointed Rowe, Joshua Barrett as Director
31 December 2022
Resigned Tiverton-Brown, Jonathan as Director
22 November 2022
Appointed Godley, Andrew as Director
31 August 2022
Appointed Tiverton-Brown, Jonathan as Director
31 August 2022
Appointed Gualtieri, Gerard John as Director
31 August 2022
Resigned Roberts, Glyn David as Secretary
31 August 2022
Resigned Peabody, Richard Edward as Director
31 August 2022
Resigned Roberts, Glyn David as Director
3 February 2021
Appointed Roberts, Glyn David as Secretary
3 February 2021
Appointed Peabody, Richard Edward as Director
3 February 2021
Appointed Roberts, Glyn David as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663

Holdings 1

Companies where 349 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 August 2022
Ceased Glyn David Roberts — Owns 25–50% of shares
31 August 2022
Ceased Richard Edward Peabody — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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