Collaborative Principals Group Ltd
- Company number
- 14443941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2022
- Nature of business
- Architectural activities
specialised design activities - Corporate group
- DLR Group International Limited (2 companies)
Registered office
Previous names
- Gramgem Limited (until 7 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 12 Oct 2026 | |
| WATSON, Jennifer Elizabeth | Director | 12 Oct 2026 | |
| PHILLIPS, James Eric | Director | 12 Oct 2026 | |
| CLARKE, Katherine Helen | Director | 22 Nov 2022 | |
| THOMA CONRAN, Gertrud Maria | Director | 21 Dec 2022 | 12 Oct 2026 |
| BOWDER-RIDGER, Timothy Patrick | Director | 22 Nov 2022 | 12 Oct 2026 |
| KINCAID, Simon James | Director | 22 Nov 2022 | 12 Oct 2026 |
| NORDEN, Tina | Director | 22 Nov 2022 | 12 Oct 2026 |
| CONRAN, Sebastian Orby, Prof | Director | 26 Oct 2022 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlr Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 | |
| Marker Block Ltd | Ownership Of Shares 25 To 50 Percent | 22 Nov 2022 | 12 Oct 2026 |
| Prof Sebastian Orby Conran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2022 | 22 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£28,377 | £8 | 0 |
| 31 Mar 2024 | -£22,675 | £77,308 | 6 |
| 31 Mar 2023 | -£20,078 | £232,431 | 6 |
Connections
Owned by
Collaborative Principals Group Ltd → DLR Group International Limited
Controls
- Conran And Partners Ltd (02354408)
Directors’ other companies
- CLARKE, Katherine Helen - Director at Conran And Partners Ltd
- PHILLIPS, James Eric - Director at Conran And Partners Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Realeyes Data Services Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
Registered address
895 companies are registered at this address - likely a registration agent.