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High St W5 2025 Limited

High St W5 2025 Limited is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. High St W5 2025 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15899727
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (6 months remaining)
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 29 Sep 2025 (23 days ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PBHH Limited
Jonathan Michael Goldsmith is a mutual person.
Active
Nick Treadaway Consulting Limited
Nicholas James Treadaway is a mutual person.
Active
The Soller Group Limited
Nicholas James Treadaway is a mutual person.
Active
Soller Two Limited
Nicholas James Treadaway is a mutual person.
Active
Soller Five Limited
Nicholas James Treadaway is a mutual person.
Active
Soller Seven Limited
Nicholas James Treadaway is a mutual person.
Active
Soller Nine Limited
Nicholas James Treadaway is a mutual person.
Active
Soller Eight Limited
Nicholas James Treadaway is a mutual person.
Active
Financials
High St W5 2025 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr John Mackay Appointed
2 Months Ago on 15 Aug 2025
Mr Jonathan Michael Goldsmith Appointed
2 Months Ago on 14 Aug 2025
John Mackay (PSC) Appointed
3 Months Ago on 10 Jul 2025
Nicholas James Treadaway (PSC) Resigned
3 Months Ago on 10 Jul 2025
Name changed from Soller Twenty Limited
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 29 September 2025
Submitted on 29 Sep 2025
Registration of charge 158997270004, created on 9 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Registration of charge 158997270003, created on 9 September 2025
Submitted on 11 Sep 2025
Registration of charge 158997270002, created on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 158997270001, created on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 21 Aug 2025
Cessation of Nicholas James Treadaway as a person with significant control on 10 July 2025
Submitted on 20 Aug 2025
Notification of John Mackay as a person with significant control on 10 July 2025
Submitted on 20 Aug 2025
Appointment of Mr John Mackay as a director on 15 August 2025
Submitted on 15 Aug 2025
Repayment History
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