# Cornhill Secretaries Limited

## Details

- **Company number:** [00461605](https://find-and-update.company-information.service.gov.uk/company/00461605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1948
- **Registered office:** 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Cornhill Group Limited](/group/15021) (42 companies)


## Previous names

- Cornhill (Secretaries) Limited (until 18 Aug 1986)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Cornhill Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £708,177 | £60,617 | 0 |
| 31 Dec 2023 | £567,218 | £115,360 | 0 |
| 31 Dec 2022 | £544,656 | £38,392 | 0 |
| 31 Dec 2021 | £543,865 | £19,861 | 0 |
| 31 Dec 2020 | £423,718 | £40,936 | 0 |
| 30 Dec 2019 | £401,929 | £151,288 | 0 |
| 31 Dec 2018 | £382,649 | £116,930 | 1 |
| 31 Dec 2017 | £442,145 | £195,462 | 1 |
| 31 Dec 2015 | £338,554 | £141,980 | - |



## Owned by

Cornhill Secretaries Limited → [The Cornhill Group Limited](/company/04105111)



## Controls

- [Cornhill Trustees Limited](/company/01481802) (01481802)




## Companies at the same address

- [10 Trinity Square Club Limited](/company/08064681) (08064681)
- [10 Trinity Square Hotel Limited](/company/08064685) (08064685)
- [10 Trinity Square Parking Limited](/company/08064702) (08064702)
- [10 Trinity Square Residences Limited](/company/08064683) (08064683)
- [30 Clarges Street Limited](/company/01693673) (01693673)
- [8th Wonder Ventures Limited](/company/16595266) (16595266)
- [AAP Aviation Management UK Limited](/company/09462762) (09462762)
- [AAP Aviation UK Limited](/company/10697097) (10697097)
- [Aassm Limited](/company/11544404) (11544404)
- [Action Visas (UK) Limited](/company/03309928) (03309928)



