OpenCompanies

London Corporate Limited

Company number
08729284
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2013
Nature of business
Management consultancy activities other than financial management

Registered office

78 York Street
London
W1H 1DP

Control

NameNature of controlNotifiedCeased
Mr Mark Tudor Bevan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 6 Jul 2017
Miller Rosenfalck Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
30 Jun 2016 12 Feb 2018
Mr Paul Michael Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 12 Feb 2018
Mr Paul Michael Townsend Significant Influence Or Control 13 Feb 2018 7 Nov 2019
Miller Rosenfalck Llp Ownership Of Shares 50 To 75 Percent 13 Feb 2018 1 Nov 2021
Mrs Camilla Dinesen Rosenfalck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 20 Jan 2023
Ms Janine Naismith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 20 Jan 2023
Mr Paul Michael Townsend Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 20 Jan 2023
Mr Svend Martin Littauer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £20,823 £38,533 1
30 Apr 2024 £1,025 £16,211 0
30 Apr 2023 £379 £9,275 4
30 Apr 2022 £6,220 £10,455 4
30 Apr 2021 £7,188 £9,784 4
30 Apr 2020 £1,433 £5,239 4
30 Apr 2019 £3,197 £3,037 -
30 Apr 2018 -£3,069 £5,486 1
30 Apr 2017 -£3,172 £768 0
30 Apr 2016 -£4,729 £346 -
30 Apr 2015 -£6,034 £493 -
30 Apr 2014 - - -

Connections

Registered address

508 companies are registered at this address - likely a registration agent.

Data