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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, City of London. High St W5 2025 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15899727
Private limited company
Age
1 year
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 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (8 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address since incorporation
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 Jun 1978
Director • British • Lives in England • Born in Feb 1961
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 Three 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
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
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Mr John Mackay Appointed
22 Days Ago on 15 Aug 2025
Mr Jonathan Michael Goldsmith Appointed
23 Days Ago on 14 Aug 2025
John Mackay (PSC) Appointed
1 Month Ago on 10 Jul 2025
Nicholas James Treadaway (PSC) Resigned
1 Month Ago on 10 Jul 2025
Mr Nicholas James Treadaway (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Incorporated
1 Year Ago on 15 Aug 2024
Name changed from Soller Twenty Limited
1 Year Ago on 15 Aug 2024
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Documents
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
Appointment of Mr Jonathan Michael Goldsmith as a director on 14 August 2025
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 18 Dec 2024
Change of details for Mr Nicholas James Treadaway as a person with significant control on 25 November 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 15 Aug 2024
Repayment History
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