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27 Fleet Street Birmingham Limited
27 Fleet Street Birmingham Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. 27 Fleet Street Birmingham Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15290267
Private limited company
Age
2 years 2 months
Incorporated
16 November 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
15 December 2025
(1 month ago)
Next confirmation dated
15 December 2026
Due by
29 December 2026
(11 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
16 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about 27 Fleet Street Birmingham Limited
Contact
Update Details
Address
7th Floor, 50 Broadway, Broadway
London
SW1H 0DB
England
Address changed on
10 Jul 2025
(6 months ago)
Previous address was
, Office 2, Tweed House Park Lane, Swanley, BR8 8DT, England
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Krzysztof Gogola
Director • American • Lives in United States • Born in Oct 1989
Stephen Richard Bone
Director • British • Lives in UK • Born in Mar 1987
Jillur Rahman Malik
Director • British • Lives in UK • Born in Sep 1979
Vistra Secretaries Limited
Secretary
Blue OWL Capital INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue OWL Real Estate Jersey Reit Limited
Stephen Richard Bone and Jillur Rahman Malik are mutual people.
Active
Sjpciuk001 Propco Limited
Stephen Richard Bone and Jillur Rahman Malik are mutual people.
Active
Hillwood Investment Properties International Ltd
Jillur Rahman Malik is a mutual person.
Active
Sirius Investment Holdings Ltd
Jillur Rahman Malik is a mutual person.
Active
Helios Investors V Holdco Ltd
Jillur Rahman Malik is a mutual person.
Active
Helix Investment Topco Ltd
Jillur Rahman Malik is a mutual person.
Active
Helix Investment Midco Ltd
Jillur Rahman Malik is a mutual person.
Active
Transformer Holdco Ltd
Jillur Rahman Malik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£1.16M
Turnover
£4.01M
Employees
3
Total Assets
£48.61M
Total Liabilities
-£47.86M
Net Assets
£756K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 19 Jan 2026
New Charge Registered
2 Months Ago on 26 Nov 2025
New Charge Registered
3 Months Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
Christopher Roy Upton Resigned
5 Months Ago on 14 Aug 2025
Fiona Anne Mcleod Resigned
5 Months Ago on 14 Aug 2025
Mr Christopher Roy Upton Appointed
5 Months Ago on 14 Aug 2025
Miss Fiona Anne Mcleod Appointed
5 Months Ago on 14 Aug 2025
Mr Krzysztof Gogola Appointed
5 Months Ago on 31 Jul 2025
Blue Owl Capital Inc (PSC) Appointed
7 Months Ago on 17 Jun 2025
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Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 19 Jan 2026
Registration of charge 152902670004, created on 26 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Christopher Roy Upton as a director on 14 August 2025
Submitted on 17 Nov 2025
Termination of appointment of Fiona Anne Mcleod as a director on 14 August 2025
Submitted on 17 Nov 2025
Appointment of Mr Christopher Roy Upton as a director on 14 August 2025
Submitted on 29 Oct 2025
Appointment of Miss Fiona Anne Mcleod as a director on 14 August 2025
Submitted on 29 Oct 2025
Notification of Blue Owl Capital Inc as a person with significant control on 17 June 2025
Submitted on 23 Oct 2025
Registration of charge 152902670003, created on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Krzysztof Gogola as a director on 31 July 2025
Submitted on 22 Aug 2025
Registration of charge 152902670002, created on 20 August 2025
Submitted on 22 Aug 2025
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Repayment History
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