71-75 Limited

Active14240917 Private limited company
Incorporated
18 July 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born August 1984 (42)
Campion, Nicholas John
Secretary · Appointed 14 August 2023
Director · Appointed 9 August 2023
British
Born October 1993 (33)
Director · Appointed 9 August 2023
British
Born December 1983 (42)
Director · Appointed 18 July 2022
British
Born January 1961 (65)
Officer history (1 former)
6 November 2025
Resigned Marsay-Smith, Benjamin as Director
29 August 2024
Appointed Slaiding, Edward James as Director
12 September 2023
Appointed Marsay-Smith, Benjamin as Director
14 August 2023
Appointed Campion, Nicholas John as Secretary
9 August 2023
Appointed Campion, Nicholas John as Director
9 August 2023
Appointed Carpenter, John Charles as Director
18 July 2022
Appointed Donnelly, Graeme Charles as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12319416

Group structure 24 companies

Ownership group derived from the Companies House PSC register

1st Formations Limited Owns 75–100% of shares
71-75 Limited This company Owns 75–100% of shares
Bizik Ltd DissolvedOwns 75–100% of shares
Blue Square Offices Ltd. Owns 75–100% of shares
BSQ Accounting Ltd Owns 75–100% of shares
BSQ Group Services Ltd Owns 75–100% of shares
1st Accounting Ltd Owns 75–100% of shares
1st Business Services Ltd Owns 75–100% of shares
1st Company Formations Limited Owns 75–100% of shares
Company Formations Direct Ltd Owns 75–100% of shares
First Formations Ltd Owns 75–100% of shares
Formations Direct Ltd Owns 75–100% of shares
QCF Ltd Owns 75–100% of shares
Quality Company Formations Limited Owns 75–100% of shares
Rapid Company Formations Limited Owns 75–100% of shares
Zig Domains Ltd Owns 75–100% of shares
Zig Payments Ltd Owns 75–100% of shares
Linnear Legal Ltd Owns 75–100% of shares
Linnear Ltd Owns 75–100% of shares
Quality Formations Limited Owns 75–100% of shares
Rapid Formations Limited Owns 75–100% of shares
Zig Business Ltd Owns 75–100% of shares
Zig Money Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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