86 HORSEFERRY ROAD LTD

Key Data

Status

Active

Company No.

14315762

Incorporation date

24/08/2022

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 24/08/2022)

21/01/2026

Termination of appointment of Morten Fredrik Brinchmann as a director on 2025-10-01

View PDF (1 pages)

08/01/2026

Cessation of Christopher Lilliefelth as a person with significant control on 2025-07-28

View PDF (1 pages)

23/09/2025

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

View PDF (7 pages)

29/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

28/07/2025

Termination of appointment of Christopher Lilliefelth as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Registration of charge 143157620004, created on 2025-07-08

View PDF (4 pages)

19/06/2025

Satisfaction of charge 143157620001 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 143157620002 in full

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

23/05/2024

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

View PDF (7 pages)

17/04/2024

Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-17

View PDF (1 pages)

02/04/2024

Registration of charge 143157620003, created on 2024-03-22

View PDF (5 pages)

14/02/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

13/11/2023

Appointment of Mr Morten Fredrik Brinchmann as a director on 2023-11-01

View PDF (2 pages)

29/09/2023

Termination of appointment of Philip Martin Bertil Jose Lilliefelth as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

27/09/2023

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 58 Grosvenor Street London W1K 3JB on 2023-09-27

View PDF (1 pages)

23/06/2023

Notification of Tony William Andreas Andersson as a person with significant control on 2023-01-04

View PDF (2 pages)

23/06/2023

Change of details for Mr Christopher Lilliefelth as a person with significant control on 2023-01-04

View PDF (2 pages)

23/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

22/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (1 pages)

05/02/2023

Appointment of Mr Tony William Andreas Andersson as a director on 2023-01-11

View PDF (2 pages)

10/01/2023

Registration of charge 143157620001, created on 2022-12-20

View PDF (38 pages)

10/01/2023

Registration of charge 143157620002, created on 2022-12-20

View PDF (50 pages)

30/12/2022

Certificate of change of name

View PDF (3 pages)

24/08/2022

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lilliefelth, Christopher	Director	24/08/2022 - 01/07/2025	10
Brinchmann, Morten Fredrik	Director	01/11/2023 - 01/10/2025	27
Lilliefelth, Philip Martin Bertil Jose	Director	24/08/2022 - 25/09/2023	3
Andersson, Tony William Andreas	Director	11/01/2023 - Present	9

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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 86 HORSEFERRY ROAD LTD

86 HORSEFERRY ROAD LTD is an(a) Active company incorporated on 24/08/2022 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 86 HORSEFERRY ROAD LTD?

86 HORSEFERRY ROAD LTD is currently Active. It was registered on 24/08/2022 .

Where is 86 HORSEFERRY ROAD LTD located?

86 HORSEFERRY ROAD LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does 86 HORSEFERRY ROAD LTD do?

86 HORSEFERRY ROAD LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 86 HORSEFERRY ROAD LTD?

The latest filing was on 21/01/2026: Termination of appointment of Morten Fredrik Brinchmann as a director on 2025-10-01.