Candour Management Limited is a private limited company located at 4Th Floor North, 35 Portman Square, London W1H 6LR. Incorporated on 2019-01-28, this 5-year-old company is run by 5 directors.
Director John H., appointed on 26 October 2023. Director David N., appointed on 26 October 2023. Director Sean G., appointed on 26 October 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-01-27 and the due date for the following filing is 2024-02-10. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4th Floor North |
| Office Address2 | 35 Portman Square |
| Town | London |
| Post code | W1H 6LR |
| Country of origin | United Kingdom |
| Registration Number | 11793197 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 January 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Trammell Crow Company Logistics Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel R. This PSC owns 25-50% shares. The third one is Toby P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Trammell Crow Company Logistics Limited
One Fleet Place, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13390508 |
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel R.
| Notified on | 28 January 2019 |
| Ceased on | 26 October 2023 |
| Nature of control: |
25-50% shares |
Toby P.
| Notified on | 28 January 2019 |
| Ceased on | 26 October 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-27 filed on: 22nd, February 2024 |
confirmation statement | Free Download (5 pages) |
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