Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Itchen Holding (UK) Ltd
- Incorporated
- 22 July 2022 (4 years)
- Previously known as
- Itchen Asset Management Ltd (until 13 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Baard BratlandTom Martin Johannessen
- Owned by
- Tom Martin Johannessen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Johannessen, Tom Martin
Secretary · Appointed 18 August 2026
Bratland, Baard
Director · Appointed 9 May 2024
Norwegian
Born March 1970 (56)
Johannessen, Tom Martin
Director · Appointed 22 July 2022
Norwegian
Born April 1970 (56)
Officer history (4 former)
18 August 2026
Appointed Johannessen, Tom Martin as Secretary
18 May 2025
Resigned Best, David Peter, Dr as Secretary
21 December 2024
Appointed Johannessen, Tom Martin as Director
21 December 2024
Resigned Johannessen, Tom Martin as Director
21 December 2024
Appointed Best, David Peter, Dr as Secretary
21 December 2024
Resigned Johannessen, Tom as Secretary
9 May 2024
Appointed Bratland, Baard as Director
1 March 2024
22 July 2022
Appointed Johannessen, Tom Martin as Director
22 July 2022
22 July 2022
Appointed Johannessen, Tom as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tom Martin Johannessen
Individual · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born April 1970 (56)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 13 August 2026 | Accounts for a dormant company | 31 July 2025 |
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