Five Thirty Six Ltd

Active15838564 Private limited company
Incorporated
15 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
810 Oxford Avenue
Slough
SL1 4LN

Filing status

Accounts due
15 April 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Irish
Born April 1985 (41)

Ownership 2 active

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

Corporate entity · Notified 24 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Nl000905
Individual · Notified 15 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1985 (41)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Five Thirty Six Ltd This company Owns 25–50% of shares
Around Noon Foods Limited Owns 75–100% of shares
Around Noon (London) Limited Owns 75–100% of shares
Around Noon (Print) Limited Owns 75–100% of shares
The Soho Sandwich Company Ltd Owns 75–100% of shares
Judra Limited Owns 25–50% of shares
Jaguar Polymers Limited Owns 75–100% of shares
Solarfixni Ltd Owns 25–50% of shares
Solar Loop Ltd Owns 25–50% of shares
Titanic Distillers Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates14 July 2026

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