Curwen Group LTD
Company 12518348 Active
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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.
1 directors on the board
- Victoria Louise Curwen Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Victoria Louise Curwen Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12518348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2020 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victoria Louise Curwen
25-50% shares, 25-50% voting · notified 2020-03-16 - Stephen Howard Curwen
25-50% shares, 25-50% voting · notified 2020-03-16
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grove Road Sutton Limited
25-50% shares, 25-50% voting · notified 2022-08-12 - CG Shernold LTD
75-100% shares, 75-100% voting · notified 2023-03-30 - Blean Grove Penge Limited
75-100% shares, 75-100% voting · notified 2023-11-17 - Maidstream LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-10 - Curwen Capital Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-29 - PCG Sutton LLP
25-50% voting (LLP) · notified 2024-10-18 - Pcgm Worthing Limited
25-50% shares, 25-50% voting · notified 2025-07-16 - Curwen Wills Capital LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-12 - 14260005 ceased 2022-10-10
25-50% shares, 25-50% voting · notified 2022-10-10 - DB House Beckenham LTD ceased 2023-10-24
25-50% shares, 25-50% voting · notified 2023-04-20 - Warrenside OC LTD ceased 2026-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-05
Officers (2)
- Stephen Howard Curwen Secretary · appointed 2020
- Victoria Louise Curwen Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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