Culena London Limited
Company 09925643 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Fenton Whelan Properties Limited 2 shared directors
- Fenton Whelan Limited 2 shared directors
- Fenton Whelan Design Limited 2 shared directors
- BHC GP Limited 2 shared directors
- Fenton Whelan Residential Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09925643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2015 |
| Address | 37 UPPER BROOK STREET, LONDON, W1K 7PR |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Brian Higgins ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven William Murphy ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Sanjay Sharma Director · appointed 2022
- James Van Den Heule Director · appointed 2022
- Bajeerow Gunnoo Secretary · appointed 2018
Show 4 former officers
- Malgorzata Wojcik Director · appointed 2018 · resigned 2022
- Emma Catherine Foll Director · appointed 2018 · resigned 2022
- Steven William Murphy Director · appointed 2017 · resigned 2026
- Brian Higgins Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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