Menna Overview
Here’s a quick overview of 59 GROUP LTD 👀 — a London based business that started in 2022.
59 GROUP LTD
- Company statusactive
- Company No14475287
- Age4 years Incorporated 10 November 2022
- Officers5
Address
Unit 8 11 - 13 Benwell Road, London, N7 7BL, United Kingdom
59 GROUP LTD is an active company incorporated on 10 November 2022 and based in London, United Kingdom. The company was registered 4 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., 74100 specialised design activities, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Move Registers To Sail Company With New Address
10 Months Ago on 08 Jan 2026
Change Sail Address Company With New Address
10 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 07 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 May 2025 | |
| ASHTON, Lysander Hugh | director | Dec 1982 | 17 Apr 2023 |
| COKE, Thomas Charles Julius | director | Jul 1978 | 29 Oct 2024 |
| WARNER, Leo | director | Aug 1980 | 17 Apr 2023 |
| WEIDNER, Pete | director | Jul 1984 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Journey Uk Bidco Limited | 29 Oct 2024 | |
| Mr Leo Warner | Aug 1980 | 17 Apr 2023 |
| Mark Richard Laurence Grimmer | Jun 1983 | 10 Nov 2022 |
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Here’s a quick overview of 59 GROUP LTD 👀 — a London based business that started in 2022.