OpenCompanies

13 Theobald Road Management Ltd

Company number
10389455
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

Control

NameNature of controlNotifiedCeased
Mr John Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2019 8 Feb 2019
Mr Jonathan Mcquade Ownership Of Shares 75 To 100 Percent 22 Sep 2016 14 Feb 2019
Mr Callum Masters Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2019 26 Nov 2019
Miss Lauren Gilbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2019 18 Nov 2022
Ms Sophie Bannister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2019 16 Dec 2022
Mr Samuel David Foot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2022
Mr Ellis Lloyd Young Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Dec 2022
Mr Ben Bellingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2022
Mr Jordan Aled Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £3 £3
30 Sep 2024 Dormant £3 £3
30 Sep 2023 Dormant £3 £3
30 Sep 2022 Dormant £3 £3
30 Sep 2021 Dormant £3 £3
30 Sep 2020 Dormant £3 £3
30 Sep 2019 Dormant £3 £3
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1

Connections

Companies at the same address

Data