10027965 LIMITED

Key Data

Status

Active

Company No.

10027965

Incorporation date

26/02/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2016)

03/01/2026

Memorandum and Articles of Association

View PDF (42 pages)

02/01/2026

Resolutions

View PDF (30 pages)

02/01/2026

Solvency Statement dated 10/12/25

View PDF (1 pages)

02/01/2026

Statement of capital on 2026-01-02

View PDF (4 pages)

02/01/2026

Statement by Directors

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (9 pages)

14/05/2025

Termination of appointment of Pawel Kuskowski as a director on 2025-05-14

View PDF (1 pages)

20/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (4 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (4 pages)

19/04/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (8 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

22/09/2023

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2023-09-22

View PDF (1 pages)

20/09/2023

Certificate of change of name

View PDF (3 pages)

19/07/2023

Termination of appointment of Robert Ciurkot as a director on 2023-07-19

View PDF (1 pages)

13/07/2023

Appointment of Mr Robert Ciurkot as a director on 2023-07-13

View PDF (2 pages)

04/07/2023

Appointment of Pawel Kuskowski as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Jakub Fijolek as a director on 2023-06-30

View PDF (1 pages)

14/04/2023

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 2023-04-14

View PDF (1 pages)

17/01/2023

Appointment of Mr Jakub Fijolek as a director on 2023-01-03

View PDF (2 pages)

09/11/2022

Termination of appointment of Pawel Aleksander as a director on 2022-10-17

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/09/2022

Director's details changed for Pawel Aleksander on 2022-08-25

View PDF (2 pages)

25/08/2022

Director's details changed for Pawel Aleksander on 2022-08-25

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (7 pages)

01/03/2022

Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 16 Great Chapel Street London W1F 8FL on 2022-03-01

View PDF (1 pages)

15/10/2021

Director's details changed for Dr Mircea Mihaescu on 2021-10-14

View PDF (2 pages)

13/10/2021

Registered office address changed from Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER to 12 Hammersmith Grove London W6 7AP on 2021-10-13

View PDF (1 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (4 pages)

27/09/2021

Resolutions

View PDF (14 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (4 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (41 pages)

15/09/2021

Appointment of Mr Alexander Christen as a director on 2021-09-09

View PDF (2 pages)

15/09/2021

Termination of appointment of Pawel Kuskowski as a director on 2021-08-15

View PDF (1 pages)

15/09/2021

Termination of appointment of Daniel David O'brien as a director on 2021-09-09

View PDF (1 pages)

15/09/2021

Termination of appointment of Bartosz Lipnicki as a director on 2021-09-09

View PDF (1 pages)

06/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/08/2021

Cessation of Pawel Kuskowski as a person with significant control on 2021-06-02

View PDF (1 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/06/2021

Resolutions

View PDF (12 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

25/05/2021

Change of share class name or designation

View PDF (2 pages)

14/05/2021

Second filing of Confirmation Statement dated 2021-02-27

View PDF (5 pages)

11/05/2021

Director's details changed for Dr Miracea Mihaescu on 2021-03-11

View PDF (2 pages)

30/03/2021

Appointment of Dr Miracea Mihaescu as a director on 2021-03-11

View PDF (2 pages)

15/03/2021

27/02/21 Statement of Capital eur 2749.435

View PDF (9 pages)

04/03/2021

Purchase of own shares.

View PDF (3 pages)

12/02/2021

Change of details for Mr Pawel Kuskowski as a person with significant control on 2020-07-09

View PDF (2 pages)

12/02/2021

Cessation of Pawel Aleksander as a person with significant control on 2020-07-09

View PDF (1 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/10/2020

Termination of appointment of Martin Henrik Johansson as a director on 2020-07-29

View PDF (1 pages)

10/09/2020

Cancellation of shares. Statement of capital on 2020-08-21

View PDF (4 pages)

10/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Memorandum and Articles of Association

View PDF (46 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

12/08/2020

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2020-07-29

View PDF (2 pages)

12/08/2020

Appointment of Pascal Bouvier as a director on 2020-07-29

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (12 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (8 pages)

13/02/2020

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

04/02/2020

Appointment of Mr Martin Henrik Johansson as a director on 2020-01-29

View PDF (2 pages)

30/01/2020

Appointment of Mr Bartosz Lipnicki as a director on 2020-01-29

View PDF (2 pages)

30/01/2020

Appointment of Mr Daniel David O'brien as a director on 2020-01-29

View PDF (2 pages)

19/11/2019

Resolutions

View PDF (49 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/09/2019

Second filing of Confirmation Statement dated 27/02/2019

View PDF (7 pages)

28/08/2019

Notification of Pawel Aleksander as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2019

Notification of Pawel Kuskowski as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2019

Withdrawal of a person with significant control statement on 2019-08-28

View PDF (2 pages)

08/08/2019

Memorandum and Articles of Association

View PDF (15 pages)

08/08/2019

Resolutions

View PDF (7 pages)

07/08/2019

Statement of capital following an allotment of shares on 2018-12-30

View PDF (4 pages)

07/08/2019

Director's details changed for Pawel Aleksander on 2019-07-01

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/05/2018

Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU England to Lansdowne House 5th Floor 57 Berkeley Square London W1J 6ER on 2018-05-15

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

07/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

21/06/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-05-29

View PDF (1 pages)

18/05/2017

Registered office address changed from 3 High Street Poole Dorset BH15 1AB England to 75 Aston Road Shifnal Shropshire TF11 8DU on 2017-05-18

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

13/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

02/06/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3 High Street Poole Dorset BH15 1AB on 2016-06-02

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

26/02/2016

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,629,268.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.82M
-
0.00
2.63M
-

2021
2
1.82M
-
0.00
2.63M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.63M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paweł Kuskowski	Director	30/06/2023 - 14/05/2025	16
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/07/2020 - 22/09/2023	43
Bouvier, Pascal	Director	29/07/2020 - Present	1
Fijolek, Jakub	Director	03/01/2023 - 30/06/2023	-
Mihaescu, Mircea, Dr	Director	11/03/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 10027965 LIMITED

10027965 LIMITED is an(a) Active company incorporated on 26/02/2016 with the registered office located at 189 Brompton Road, London SW3 1NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 10027965 LIMITED?

10027965 LIMITED is currently Active. It was registered on 26/02/2016 .

Where is 10027965 LIMITED located?

10027965 LIMITED is registered at 189 Brompton Road, London SW3 1NE.

What does 10027965 LIMITED do?

10027965 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 10027965 LIMITED have?

10027965 LIMITED had 2 employees in 2021.

What is the latest filing for 10027965 LIMITED?

The latest filing was on 03/01/2026: Memorandum and Articles of Association.