Menna Overview
Here’s a quick overview of THE COACH HOUSE NO 1 LIMITED 👀 — a London based business that started in 2015.
THE COACH HOUSE NO 1 LIMITED
- Company statusactive
- Company No09716511
- Age10 years 11 months Incorporated 4 August 2015
- Officers6
Address
4 Wimbledon Close, The Downs, London, SW20 8HW, England
THE COACH HOUSE NO 1 LIMITED is an active company incorporated on 4 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies, 64999 Financial intermediation not elsewhere classified, 66300 Fund management activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARON POINT FINANCIAL LTD. | corporate secretary | 27 Jun 2025 | |
| CUADRA LARRANAGA, Luis Maria Narciso | director | Jun 1952 | 19 Sept 2024 |
| ESPIE, Stuart | director | Apr 1964 | 19 Sept 2024 |
| ESPIE, Tara Katherine | director | Feb 2002 | 09 Oct 2024 |
| MCCREERY, Robert Anthony | director | Apr 1941 | 19 Sept 2024 |
| WRIGHT, John Alexander | director | Sep 1982 | 07 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Richmond Cutler | Jun 1945 | 29 Aug 2024 |
| Asquith House Limited | 06 Apr 2016 |
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Here’s a quick overview of THE COACH HOUSE NO 1 LIMITED 👀 — a London based business that started in 2015.