# 22 Buckingham Gate Management Company Limited

## Details

- **Company number:** [10606632](https://find-and-update.company-information.service.gov.uk/company/10606632)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Feb 2017
- **Registered office:** 79 NEW CAVENDISH STREET, FITZROVIA, LONDON, W1W 6XB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAS, Siddhanth | director | 13 Jun 2023 |  |
| LEO, Grace | director | 18 May 2023 |  |
| LADYBIRD LIVING LTD | corporate-secretary | 7 Mar 2023 |  |
| MARSDEN, William Maurice | director | 6 Mar 2020 | 31 May 2023 |
| JPW PROPERTY MANAGEMENT LIMITED | corporate-secretary | 1 Jan 2020 | 31 Dec 2021 |
| MACHIN, Stuart Barry | director | 6 Mar 2020 | 23 Oct 2020 |
| DYKES, Charles Peter Murray | director | 7 Feb 2017 | 6 Mar 2020 |
| ROOKE, Piers Charles Kirshaw | director | 7 Feb 2017 | 6 Mar 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piers Charles Kirshaw Rooke | ownership-of-shares-25-to-50-percent | 7 Feb 2017 |  |
| Mr Charles Peter Murray Dykes | ownership-of-shares-25-to-50-percent | 7 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £7 | £7 |
| 28 Feb 2024 | £7 | £7 |
| 28 Feb 2023 | £7 | £7 |
| 28 Feb 2022 | £7 | £7 |
| 28 Feb 2021 | £7 | £7 |
| 28 Feb 2020 | £7 | £7 |
| 28 Feb 2019 | £7 | £7 |
| 28 Feb 2018 | £1 | £1 |





## Directors' other companies

- [DAS, Siddhanth](/person/6475660) - director at [Picture Holdco Limited](/company/10296277)
- [DAS, Siddhanth](/person/6475660) - director at [Maison Holdco Limited](/company/13515354)
- [DAS, Siddhanth](/person/6475660) - director at [Maison Midco Limited](/company/13524010)
- [DAS, Siddhanth](/person/6475660) - director at [Maison Hold Limited](/company/13526343)
- [DAS, Siddhanth](/person/6475660) - director at [Maison Finco PLC](/company/13606474)



## Companies at the same address

- [Jamyne House Limited](/company/06533735) (06533735)