Private Card Limited

Active17181445 Private limited company
Incorporated
27 April 2026 (6 months)
Industry
Business and domestic software development (62012)
Owned by
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
27 January 2028
Conf. stmt due
10 May 2027

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16220564

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chelsea Counter Limited Owns 50–75% of shares
Chelsea Counter Ops Limited Owns 50–75% of shares
Difficult Name Design Ltd Owns 25–50% of shares
Difficult Name Limited Owns 25–50% of shares
Beak Street Counter Ops Limited Owns 75–100% of shares
Dover Street Counter Ltd Owns 75–100% of shares
Johnbrown Ops Limited Owns 50–75% of shares
Private Card Limited This company Owns 50–75% of shares
Martino's Restaurants Limited Owns 50–75% of shares
Martino's Ops Ltd Owns 50–75% of shares
Simple Name Limited Owns 75–100% of shares
The Dover Restaurant Limited Owns 25–50% of shares
The Good Hotels for the World Ltd Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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