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14 Curzon Street 1 Limited

14 Curzon Street 1 Limited is an active company incorporated on 13 December 2010 with the registered office located in London, Greater London. 14 Curzon Street 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07467580
Private limited company
Age
15 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (20 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Sep 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1959
Oh Pe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PH Associates Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
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Succinct Communications Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Choice Healthcare Solutions Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Harvey Walsh Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Spirit Medical Communications Group Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Pharmerit Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
OHC London Holdings Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Open Health Patient Engagement Limited
Matthew Ryan D'Auria, Stephen Philip Windsor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.83M
Increased by £86K (0%)
Total Liabilities
-£3.42M
Same as previous period
Net Assets
£71.41M
Increased by £86K (0%)
Debt Ratio (%)
5%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 24 Sep 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
5 Months Ago on 27 Aug 2025
Mr Matthew Ryan D'auria Details Changed
10 Months Ago on 1 Apr 2025
Vivid Sehgal Resigned
10 Months Ago on 1 Apr 2025
Mr Matthew Ryan D'auria Appointed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Mr Stephen Philip Windsor Appointed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 24 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Matthew Ryan D'auria as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 3 Apr 2025
Repayment History
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