# Designpm Limited

## Details

- **Company number:** [05199205](https://find-and-update.company-information.service.gov.uk/company/05199205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2004
- **Registered office:** INDIA HOUSE, 45 CURLEW STREET, LONDON, SE1 2ND
- **Nature of business:** [90030](/sic/90030) Artistic creation


## Previous names

- Design Pm Limited (until 26 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE DIRECTORS LIMITED | corporate-director | 6 Aug 2004 | 9 Aug 2004 |
| HIGHSTONE SECRETARIES LIMITED | corporate-secretary | 6 Aug 2004 | 9 Aug 2004 |
| CAWTE, Lindsay Jane | director | 7 Aug 2013 | 1 Jul 2019 |
| LEE ASSOCIATES (SECRETARIES) LIMITED | corporate-secretary | 6 Aug 2004 | 24 Feb 2020 |
| KRETZ, Andree | director | 2 Jul 2019 | 23 Oct 2020 |
| LANFRANCHI, Jerome Sampiero | director | 2 Jul 2019 | 29 Nov 2021 |
| GAUQUELIN, Gustave Gabriel Guillaume | director | 29 Nov 2021 | 23 Jun 2022 |
| SPAHIC, Mili | director | 23 Oct 2020 | 23 Jun 2022 |
| CAWTE, Christopher Maurice | director | 6 Aug 2004 | 2 Jul 2022 |
| ALEXANDER, James Gordon | director | 23 Jun 2022 | 28 Feb 2023 |
| ROCHFORD, Robin Philip | director | 1 Jul 2021 | 17 Jun 2024 |
| WOODERSON, Philip John | director | 1 Nov 2024 | 1 May 2025 |
| SELBY, Jonathan Beauchamp | director | 1 May 2025 |  |
| LARNICOL, Vincent Louis Jean | director | 23 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsay Jane Cawte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2017 | 2 Jul 2019 |
| Mr Christopher Maurice Cawte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jul 2019 |
| Chargeurs Museum Solutions | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2019 | 19 Jun 2025 |
| Compagnie Chargeurs Invest | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | £27,879 | 0 |
| 31 Mar 2022 | £31,111 | £22,458 | 0 |
| 28 Feb 2018 | £1,872 | £12,910 | 3 |
| 28 Feb 2017 | £24,815 | £14,664 | 3 |





## Directors' other companies

- [SELBY, Jonathan Beauchamp](/person/8147183) - director at [Met Studio Design Limited](/company/03649906)
- [SELBY, Jonathan Beauchamp](/person/8147183) - director at [Designpm (International) Limited](/company/09475302)
- [SELBY, Jonathan Beauchamp](/person/8147183) - director at [Chargeurs Museum Studio (UK) Ltd](/company/02043106)



## Companies at the same address

- [Designpm (International) Limited](/company/09475302) (09475302)
- [Kingsley Interiors Limited](/company/10356490) (10356490)