Respia Ltd LONDON


Respia Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-12-16, this 1-year-old company is run by 2 directors.
Director Neil B., appointed on 16 December 2022. Director Christian M., appointed on 16 December 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House database there was a change of name on 2023-02-22 and their previous name was Triplepoint Consulting Limited.

Respia Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14544740
Date of Incorporation Fri, 16th Dec 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 16th Sep 2024 (142 days left)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)

Company staff

Neil B.

Position: Director

Appointed: 16 December 2022

Christian M.

Position: Director

Appointed: 16 December 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2023

Resigned: 01 March 2024

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Christian M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian M.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Neil B.

Notified on 16 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Triplepoint Consulting February 22, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers
Appointment (date: April 4, 2024) of a secretary
filed on: 5th, April 2024
Free Download (2 pages)

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