Menna Overview
Here’s a quick overview of TEXON MANAGEMENT LTD 👀 — a London based business that started in 2004.
TEXON MANAGEMENT LTD
- Company statusactive
- Company No05308213
- Age21 years 7 months Incorporated 8 December 2004
- Officers4
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
TEXON MANAGEMENT LTD is an active company incorporated on 8 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 19 Dec 2016 | |
| HUTCHISON, Peter | director | Aug 1977 | 31 Jul 2022 |
| RICHARDSON, Emma | director | Aug 1970 | 21 Mar 2016 |
| SHAH, Kumar Shirish | director | Dec 1974 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Texon (Newco 2) Ltd | 06 Apr 2016 |
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TEXON OVERSEAS
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Here’s a quick overview of TEXON MANAGEMENT LTD 👀 — a London based business that started in 2004.