# C11153278 Ltd

## Details

- **Company number:** [11153278](https://find-and-update.company-information.service.gov.uk/company/11153278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2018
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- ET Partners Ltd (until 1 Jul 2024)
- Coterra Ltd (until 3 Sep 2025)
- ET Partners Limited (until 3 Jun 2025)
- 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 |
|---|---|---|---|
| DAVIS, Carissa Anne | director | 3 Sep 2025 |  |
| ST JOHN, Iain Edward Thomas | director | 27 Jun 2024 | 3 Sep 2025 |
| LAURENCE, Oliver Joseph Thomas | director | 31 Jan 2025 | 20 Feb 2025 |
| DAVENPORT, Richard | director | 23 Oct 2023 | 27 Jun 2024 |
| READ, Anna Elizabeth | director | 13 Oct 2023 | 27 Jun 2024 |
| NETTY, Pierre James | director | 23 May 2023 | 13 Oct 2023 |
| BHAVSAR, Nikunjkumar Dilipkumar | director | 8 Dec 2022 | 23 May 2023 |
| SKINNER, Thomas Quinn | director | 16 Jan 2018 | 23 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Anna Elizabeth Read | significant-influence-or-control | 13 Oct 2023 | 4 Jul 2024 |
| 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£584,582 | £1,496 | 1 |
| 31 Dec 2021 | -£62,302 | - | 1 |
| 31 Dec 2020 | £3,076 | - | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | -£54,746 | - | 1 |




## Controls

- [Bespoke Financial Trading Services Ltd](/company/14299414) (14299414)
- [ETP Compliance Ltd](/company/14554385) (14554385)



## Directors' other companies

- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 12525744 Ltd](/company/12525744)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Cevans Ltd](/company/12434826)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 07394248 Limited](/company/07394248)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 09944865 Ltd](/company/09944865)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 10838109 Ltd](/company/10838109)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11830619 Limited](/company/11830619)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 15569196 Ltd](/company/15569196)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 09334108 Ltd](/company/09334108)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11808100 Ltd](/company/11808100)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 12019090 Limited](/company/12019090)



## Registered address

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