123 BUCKINGHAM PALACE ROAD TENANT LIMITED

Key Data

Status

Active

Company No.

11506111

Incorporation date

08/08/2018

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2018)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

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20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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05/09/2025

Confirmation statement made on 2025-08-22 with no updates

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15/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2024

Full accounts made up to 2023-12-31

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05/09/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

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05/09/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

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05/09/2024

Confirmation statement made on 2024-08-22 with no updates

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13/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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13/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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25/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

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30/12/2023

Accounts for a small company made up to 2022-12-31

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10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

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23/08/2023

Confirmation statement made on 2023-08-22 with no updates

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31/05/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

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03/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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03/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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02/03/2023

Appointment of Michael Depinho as a director on 2023-02-17

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02/03/2023

Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

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10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

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11/10/2022

Change of details for Wework International Limited as a person with significant control on 2022-10-11

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11/10/2022

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11

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04/10/2022

Accounts for a small company made up to 2021-12-31

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21/09/2022

Confirmation statement made on 2022-08-22 with no updates

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23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

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23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

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11/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

31/08/2021

Change of details for Wework International Limited as a person with significant control on 2021-08-31

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31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

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24/08/2021

Confirmation statement made on 2021-08-22 with no updates

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12/04/2021

Appointment of Justin Bradley Jones as a director on 2021-04-05

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07/04/2021

Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05

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02/03/2021

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28

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28/02/2021

Termination of appointment of Anthony Yazbeck as a director on 2021-02-28

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05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

17/04/2020

Change of details for Wework International Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Registered office address changed from C/O Legalinx Limited, One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01

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14/10/2019

Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23

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10/10/2019

Accounts for a small company made up to 2018-12-31

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22/08/2019

Confirmation statement made on 2019-08-22 with no updates

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25/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

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09/07/2019

Director's details changed for Mr Abraham Joseph Safdie on 2018-08-23

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08/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

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30/10/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

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08/08/2018

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Proust, Mathieu Julien Nicolas	Director	28/02/2021 - 25/04/2023	121
Sáez, Claudio Andrés Hidalgo	Director	29/01/2024 - Present	60
Safdie, Abraham Joseph	Director	08/08/2018 - 05/04/2021	97
7SIDE SECRETARIAL LIMITED	Corporate Secretary	08/08/2018 - 25/04/2023	224

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 123 BUCKINGHAM PALACE ROAD TENANT LIMITED

123 BUCKINGHAM PALACE ROAD TENANT LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 BUCKINGHAM PALACE ROAD TENANT LIMITED?

123 BUCKINGHAM PALACE ROAD TENANT LIMITED is currently Active. It was registered on 08/08/2018 .

Where is 123 BUCKINGHAM PALACE ROAD TENANT LIMITED located?

123 BUCKINGHAM PALACE ROAD TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 123 BUCKINGHAM PALACE ROAD TENANT LIMITED do?

123 BUCKINGHAM PALACE ROAD TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 123 BUCKINGHAM PALACE ROAD TENANT LIMITED?

The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..