This Is The Company With The Longest Name So Far Incorporated At The Registry Of Companies In England And Wales And Encompassing The Registries Based In Scotlan

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Company number
04120480
Status
Active
Registered address
Athene House, Suite Q, 86 The Broadway, London, England, Nw7 3td
Incorporated
6 December 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Coleman, James Benjamin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-15
    • James Benjamin COLEMANOfficer, appointed 2022-12-15
    • James Benjamin COLEMANOfficer, appointed 2022-09-01
    • James Benjamin COLEMANOfficer, appointed 2020-01-01
  • Levy, Simon Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-12-15
    • Simon Mark LEVYOfficer, appointed 2026-06-25
    • Simon Mark LEVYOfficer, appointed 2026-06-25
    • Simon Mark LEVYOfficer, appointed 2026-03-26
  • Access Registrars Limited
    Corporate Secretary
    Appointed: 2001-12-06 · Resigned: 2022-12-15
    • ACCESS REGISTRARS LIMITEDOfficer, appointed 2013-02-05
    • ACCESS REGISTRARS LIMITEDOfficer, appointed 2009-01-10
    • ACCESS REGISTRARS LIMITEDOfficer, appointed 2006-08-23
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2000-12-06 · Resigned: 2001-12-06
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-10-10, resigned 2007-10-10
  • Cowan, Graham Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-10-01 · Resigned: 2022-12-15
    • Graham Michael COWANOfficer, appointed 2025-07-01
    • Graham Michael COWANOfficer, appointed 2024-01-01
    • Graham Michael COWANOfficer, appointed 2019-11-18

Filing History

  • confirmation-statement-with-updates
    Date: 2025-12-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-05 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2022-12-15 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2022-12-15 · Type: PSC02

PSC / Beneficial Ownership

  • Qa Directors Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-12-15
  • Mr Graham Michael Cowan
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2022-12-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 210 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN - UK Company Risk Report