Axis Harrow Nominee 1 Limited
Company 13754623 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.
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.
- Axis Harrow (GP) Limited 3 shared directors
- Axis Harrow Nominee 2 Limited 3 shared directors
- Kentish Town UK Office Propco Limited 2 shared directors
- Altum Fund Services (UK) Limited 2 shared directors
- Altum Depositary (UK) Limited 2 shared directors
- Splash Damage Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13754623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Axis Harrow (Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Toby Richard Heriz Smith ceased 2024 British
significant influence or control - Mr Florencio Martin Beccar Varela Stegmann ceased 2024 Spanish
significant influence or control - Mr Robert James Jewell ceased 2024 British
significant influence or control
Officers (6)
- Clare Susannah Hartnell Director · appointed 2024
- Paul Loynes Director · appointed 2023
- Altum Secretaries Limited Corporate-secretary · appointed 2021
- Toby Richard Heriz Smith Director · appointed 2021
Show 2 former officers
- Robert James Jewell Director · appointed 2021 · resigned 2023
- Florencio Martin Beccar Varela Stegmann Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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