# W23s Directors Limited

## Details

- **Company number:** [16514134](https://find-and-update.company-information.service.gov.uk/company/16514134)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2025
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (53 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Andrew | director | 17 Sep 2026 |  |
| EMMERSON, Philip Raymond | director | 12 Jun 2025 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Christopher Constable | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2025 |  |





## Controls

- [Tensator Group Limited](/company/04345013) (04345013)
- [Tensator Holdings Ltd](/company/06643659) (06643659)
- [Tensator Limited](/company/04046724) (04046724)
- [Tensator Topco Limited](/company/16631614) (16631614)



## Directors' other companies

- [DALTON, Andrew](/person/7723376) - llp-member at [Dedham Vale LLP](/company/OC364536)
- [DALTON, Andrew](/person/7723376) - director at [W18s Directors Limited](/company/15322749)
- [DALTON, Andrew](/person/7723376) - director at [W24s Directors Limited](/company/16634465)
- [DALTON, Andrew](/person/7723376) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [DALTON, Andrew](/person/7723376) - director at [W20s Directors Limited](/company/16225249)
- [DALTON, Andrew](/person/7723376) - director at [W7s Directors Limited](/company/14647839)
- [DALTON, Andrew](/person/7723376) - director at [Tensator Topco Limited](/company/16631614)
- [DALTON, Andrew](/person/7723376) - director at [Gap Personnel Topco Limited](/company/14613478)
- [DALTON, Andrew](/person/7723376) - director at [Millduit Limited](/company/15897029)
- [DALTON, Andrew](/person/7723376) - director at [ES Broadcast Topco Limited](/company/14621491)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)