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225 Group Limited LONDON


225 Group Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-22, this 4-year-old company is run by 2 directors.
Director Benjamin D., appointed on 22 December 2020. Director Christopher C., appointed on 22 December 2020.
The company is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
The latest confirmation statement was filed on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

225 Group Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13095886
Date of Incorporation Tue, 22nd Dec 2020
Industry Other passenger land transport
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Benjamin D.

Position: Director

Appointed: 22 December 2020

Christopher C.

Position: Director

Appointed: 22 December 2020

Lee B.

Position: Director

Appointed: 18 January 2022

Resigned: 01 April 2025

Graeme W.

Position: Director

Appointed: 09 June 2021

Resigned: 17 November 2021

Jack M.

Position: Director

Appointed: 22 February 2021

Resigned: 15 August 2021

Timothy E.

Position: Secretary

Appointed: 11 January 2021

Resigned: 09 June 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Christopher C. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Benjamin D. This PSC and has 25-50% voting rights. Then there is Lee B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Christopher C.

Notified on 15 August 2021
Nature of control: 25-50% voting rights

Benjamin D.

Notified on 15 August 2021
Nature of control: 25-50% voting rights

Lee B.

Notified on 18 January 2022
Ceased on 1 April 2025
Nature of control: 25-50% voting rights

Graeme W.

Notified on 15 August 2021
Ceased on 17 November 2021
Nature of control: 25-50% voting rights

Christopher C.

Notified on 22 December 2020
Ceased on 15 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Benjamin D.

Notified on 22 December 2020
Ceased on 15 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jack M.

Notified on 22 February 2021
Ceased on 15 August 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Cash Bank On Hand1 2081 7162 9613 973
Current Assets1 2231 7162 9623 974
Debtors15 11
Net Assets Liabilities7219952 1043 131
Other
Average Number Employees During Period 222
Creditors635721858843
Net Current Assets Liabilities7219952 1043 131
Total Assets Less Current Liabilities7211 0162 1043 131

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 2nd April 2025 director's details were changed
filed on: 6th, April 2025
Free Download (2 pages)

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