22 Buckingham Gate Management Company Limited LONDON


Founded in 2017, 22 Buckingham Gate Management Company, classified under reg no. 10606632 is an active company. Currently registered at 79 New Cavendish Street W1W 6XB, London the company has been in the business for eight years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 2 directors, namely Siddhanth D., Grace L.. Of them, Grace L. has been with the company the longest, being appointed on 18 May 2023 and Siddhanth D. has been with the company for the least time - from 13 June 2023. As of 11 July 2025, there were 4 ex directors - Stuart M., William M. and others listed below. There were no ex secretaries.

22 Buckingham Gate Management Company Limited Address / Contact

Office Address 79 New Cavendish Street
Office Address2 Fitzrovia
Town London
Post code W1W 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10606632
Date of Incorporation Tue, 7th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (589 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Siddhanth D.

Position: Director

Appointed: 13 June 2023

Grace L.

Position: Director

Appointed: 18 May 2023

Ladybird Living Ltd

Position: Corporate Secretary

Appointed: 07 March 2023

Stuart M.

Position: Director

Appointed: 06 March 2020

Resigned: 23 October 2020

William M.

Position: Director

Appointed: 06 March 2020

Resigned: 31 May 2023

Jpw Property Management Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Resigned: 31 December 2021

Charles D.

Position: Director

Appointed: 07 February 2017

Resigned: 06 March 2020

Piers R.

Position: Director

Appointed: 07 February 2017

Resigned: 06 March 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Piers R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Charles D. This PSC owns 25-50% shares.

Piers R.

Notified on 7 February 2017
Nature of control: 25-50% shares

Charles D.

Notified on 7 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth1      
Balance Sheet
Cash Bank On Hand1777777
Current Assets17     
Net Assets Liabilities1777777
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Net Current Assets Liabilities17     
Total Assets Less Current Liabilities17     
Called Up Share Capital Not Paid Not Expressed As Current Asset000    
Number Shares Allotted  77777
Par Value Share  11111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Wed, 5th Jun 2024
filed on: 12th, June 2024
Free Download (3 pages)

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