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Outernet London Limited

Outernet London Limited is an active company incorporated on 21 September 2021 with the registered office located in London, Greater London. Outernet London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13634371
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Sep 1962
Director • Finance Director • Irish • Lives in UK • Born in Mar 1982
Director • Advisor • British • Lives in UK • Born in Dec 1969
Director • Senior Vice President And Principal • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
OLL Holdings Limited
Laurence Grant Kirschel, Richard Milnes-James, and 3 more are mutual people.
Active
Outernet Security Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Property Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC LK Limited
Laurence Grant Kirschel is a mutual person.
Active
CPC Manette Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Soho Square Limited
Laurence Grant Kirschel is a mutual person.
Active
Consolidated Developments Holdings Limited
Laurence Grant Kirschel is a mutual person.
Active
Brands
Outernet London
Outernet London is a cultural attraction in the UK that includes an entertainment district focused on arts, culture, and music experiences for various age groups.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £1.55M (+754%)
Turnover
£20.45M
Increased by £20.45M (%)
Employees
60
Decreased by 4 (-6%)
Total Assets
£6.55M
Increased by £1.54M (+31%)
Total Liabilities
-£92.79M
Increased by £26.6M (+40%)
Net Assets
-£86.24M
Decreased by £25.06M (+41%)
Debt Ratio (%)
1416%
Increased by 96.51% (+7%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Notification of PSC Statement
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Cormac Mallon Appointed
2 Months Ago on 7 Aug 2025
Mr James Burt Sackett Appointed
2 Months Ago on 7 Aug 2025
Mr Matthew Bogart Appointed
2 Months Ago on 7 Aug 2025
Philip O'ferrall Appointed
2 Months Ago on 7 Aug 2025
Outernet London Holdings Limited (PSC) Resigned
7 Months Ago on 4 Apr 2025
Richard Milnes-James Appointed
11 Months Ago on 21 Nov 2024
Laurence Grant Kirschel Resigned
11 Months Ago on 21 Nov 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 18 Sep 2025
Cessation of Outernet London Holdings Limited as a person with significant control on 4 April 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Mr James Burt Sackett as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Cormac Mallon as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Philip O'ferrall as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Matthew Bogart as a director on 7 August 2025
Submitted on 12 Aug 2025
Repayment History
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