C11153278 Ltd
- Company number
- 11153278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Registered office
Previous names
- Coterra Ltd (until 3 Sep 2025)
- ET Partners Limited (until 3 Jun 2025)
- ET Partners Ltd (until 1 Jul 2024)
- Orca Pod Management Limited (until 22 Nov 2022)
- Payroll Parent Consulting Ltd (until 17 Feb 2025)
- PJ Compliance Advisory Limited (until 16 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAVSAR, Nikunjkumar Dilipkumar | Director | 8 Dec 2022 | 23 May 2023 |
| SKINNER, Thomas Quinn | Director | 16 Jan 2018 | 23 May 2023 |
| NETTY, Pierre James | Director | 23 May 2023 | 13 Oct 2023 |
| DAVENPORT, Richard | Director | 23 Oct 2023 | 27 Jun 2024 |
| READ, Anna Elizabeth | Director | 13 Oct 2023 | 27 Jun 2024 |
| LAURENCE, Oliver Joseph Thomas | Director | 31 Jan 2025 | 20 Feb 2025 |
| ST JOHN, Iain Edward Thomas | Director | 27 Jun 2024 | 3 Sep 2025 |
| DAVIS, Carissa Anne | Director | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Quinn Skinner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 20 Sep 2022 |
| Be11a Js Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 4 Jan 2023 |
| Peterson James Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2023 | 3 Jul 2023 |
| Mr Pierre James Netty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 13 Oct 2023 |
| Mr Tom Skinner | Significant Influence Or Control | 16 Jan 2018 | 13 Oct 2023 |
| Anna Elizabeth Read | Significant Influence Or Control | 13 Oct 2023 | 4 Jul 2024 |
| Mr Iain Edward Thomas St John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | 3 Sep 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£584,582 | £1,496 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£62,302 | - | 1 |
| 31 Dec 2020 | £3,076 | - | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | -£54,746 | - | 1 |
Connections
Controls
- Bespoke Financial Trading Services Ltd (14299414)
- ETP Compliance Ltd (14554385)
Directors’ other companies
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09944865 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11830619 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 09334108 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11808100 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 12019090 Limited
Registered address
913 companies are registered at this address - likely a registration agent.