Menna Overview
Here’s a quick overview of THE WALLACE STEEL GROUP LIMITED 👀 — a London based business that started in 2019.
THE WALLACE STEEL GROUP LIMITED
- Company statusactive
- Company No11830391
- Age7 years 5 months Incorporated 15 February 2019
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
THE WALLACE STEEL GROUP LIMITED is an active company incorporated on 15 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- 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.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Group
5 Months Ago on 06 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 May 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
Resolution
6 Years Ago on 06 Aug 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEMMELL, John Hume | director | Oct 1967 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lindsay Kamal Khan | Apr 1962 | 25 Apr 2019 |
| Demis Ohandjanian | May 1978 | 25 Apr 2019 |
| Inhoco Formations Limited | 15 Feb 2019 |
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Here’s a quick overview of THE WALLACE STEEL GROUP LIMITED 👀 — a London based business that started in 2019.