12 Philbeach Gardens Management Limited

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Company number
02361194
Status
Active
Registered address
12 Philbeach Gardens, London, Sw5 9dy
Incorporated
15 March 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Steele, Rupert Paul
    Secretary
    Nationality: British
  • Dumonteil-Lagreze, Francois Louis Pierre
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 1991-06-13
  • Hausdorff, Insa Ilse Edith Karin
    Director
    Nationality: British · Residence: England · Appointed: 1993-02-06
  • Hussain, Naiem
    Director
    Nationality: British · Residence: England · Appointed: 2002-03-07
  • Steele, Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-02-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-16 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12 PHILBEACH GARDENS MANAGEMENT LIMITED - UK Company Risk Report