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Governance Register
Private limited company · No. 16765942 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Casa Projects LND Ltd's network

4 people0 organisationsExplore in 3Di2 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Casa Projects LND Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Anthony George Birbilis JrDirector2025
1 yr
Robert Walter Reeder IvDirector2025
1 yr
Hawksford UK Secretaries LimitedCorporate secretary2025
1 yr
Robert Walter Reeder IvCompany secretary2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 October 2025Confirmation statement made up to this dateCompanies House company file
  • 15 October 2025Hawksford Uk Secretaries Limited appointed corporate secretaryCompanies House officer data
  • 6 October 2025Anthony George Birbilis Jr appointed directorCompanies House officer data
  • 6 October 2025Robert Walter Reeder Iv appointed secretaryCompanies House officer data
  • 6 October 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Anthony George Birbilis JrDirector6 October 2025No other current boards on our record
Robert Walter Reeder IvCompany secretary6 October 2025No other current boards on our record
Hawksford Uk Secretaries LimitedCorporate secretary15 October 2025

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1y
median 1y
Longest tenure
1y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

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.

Previous officers

1iDirectors and secretaries as filed at Companies House.
  1. Anthony George Birbilis Jr 2025-2025 Company secretary View profile

Network

Network

iThe large node is Casa Projects LND Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 6 July 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
6 July 2027 Not yet due
Confirmation statement last made up to
30 October 2025
Next confirmation statement due
13 November 2026 Due in 14 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16765942
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
6 October 2025
Registered office
Ground Floor, 123 Pall Mall, St. James's, London, SW1Y 5EA
Nature of business (SIC)
  • 96090 Other service activities n.e.c.

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
6 July 2027 Not yet due
Confirmation statement last made up to
30 October 2025
Next confirmation statement due
13 November 2026 Due in 14 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

81iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 81 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 80 other companies. 81 of the 81 are active.Show all 80 →

Same sector and place

113iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

113 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the SW1Y postcode district.

Showing 6 of 113Show all 113 →

Recent news and events

From the public record

  • 30 October 2025Confirmation statement made up to this dateCompanies House company file
  • 15 October 2025Hawksford Uk Secretaries Limited appointed corporate secretaryCompanies House officer data
  • 6 October 2025Anthony George Birbilis Jr appointed directorCompanies House officer data
  • 6 October 2025Robert Walter Reeder Iv appointed secretaryCompanies House officer data
  • 6 October 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Anthony George Birbilis JrPerson · American
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 October 2025Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.