OPEN CITY

Overview

Company Name	OPEN CITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03159878
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN CITY?

Other education n.e.c. (85590) / Education

Where is OPEN CITY located?

Registered Office Address	C1, Design District Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London England
Undeliverable Registered Office Address	No

What were the previous names of OPEN CITY?

Previous Company Names
Company Name	From	Until
OPEN CITY ARCHITECTURE	Feb 23, 2010	Feb 23, 2010
LONDON OPEN HOUSE	Feb 15, 1996	Feb 15, 1996

What are the latest accounts for OPEN CITY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPEN CITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for OPEN CITY?

Filings

Date

Description

Document

Type

Feb 06, 2026

Confirmation statement made on Jan 28, 2026 with no updates

3 pages

CS01

Jan 13, 2026

Notification of James William Minton as a person with significant control on Jan 01, 2026

2 pages

PSC01

Jan 08, 2026

Cessation of Deborah Denner as a person with significant control on Dec 31, 2025

1 pages

PSC07

Jan 08, 2026

Appointment of Mr James William Minton as a director on Jan 01, 2026

2 pages

AP01

Jan 08, 2026

Termination of appointment of Pooja Agrawal as a director on Dec 31, 2025

1 pages

TM01

Jan 08, 2026

Termination of appointment of Deborah Denner as a director on Dec 31, 2025

1 pages

TM01

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

31 pages

Dec 02, 2025

replacement-filing-of-director-appointment-with-name

5 pages

RP01AP01

Aug 06, 2025

Appointment of Mrs Sarah Gold as a director on Jul 22, 2025

3 pages

AP01

Annotations
Date	Annotation
Dec 02, 2025	Replaced A replacement AP01 was registered on 02/12/2025 as the original contained an error.

Aug 05, 2025

Appointment of Mr Mike Saunders as a director on Jul 22, 2025

2 pages

AP01

Jun 11, 2025

Director's details changed for Ms. Ann Paul on Jun 11, 2025

2 pages

CH01

Jun 04, 2025

Appointment of Ms. Ann Paul as a director on May 27, 2025

2 pages

AP01

Feb 11, 2025

Confirmation statement made on Jan 28, 2025 with no updates

3 pages

CS01

Jan 23, 2025

Amended total exemption full accounts made up to Mar 31, 2024

32 pages

AAMD

Jan 22, 2025

Termination of appointment of Eleanor Dodd as a director on Dec 31, 2024

1 pages

TM01

Dec 30, 2024

Total exemption full accounts made up to Mar 31, 2024

32 pages

Dec 11, 2024

Termination of appointment of Lucy Clare Pickford as a director on Dec 09, 2024

1 pages

TM01

Nov 27, 2024

Cessation of Eleanor Dodd as a person with significant control on Nov 26, 2024

1 pages

PSC07

Nov 27, 2024

Notification of Roland Oakshett as a person with significant control on Nov 27, 2024

2 pages

PSC01

Nov 27, 2024

Termination of appointment of Lucy Pickford as a secretary on Nov 27, 2024

1 pages

TM02

Nov 27, 2024

Cessation of Lucy Clare Pickford as a person with significant control on Nov 25, 2024

1 pages

PSC07

Nov 26, 2024

Termination of appointment of Jayden Ali as a director on Nov 25, 2024

1 pages

TM01

Nov 22, 2024

Notification of Manijeh Enakshi Verghese as a person with significant control on Nov 22, 2024

2 pages

PSC01

Oct 07, 2024

Termination of appointment of Edward Thomas Ernest Francis as a director on Oct 07, 2024

1 pages

TM01

Sep 16, 2024

Appointment of Ms. Manijeh Enakshi Verghese as a director on Sep 16, 2024

2 pages

AP01

View All Filings

Who are the officers of OPEN CITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHUNANYA, Aretha, Ms. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 28, 2024		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	2002-6	323686390001
BAILEY, Sara Habanananda Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Mar 05, 2021		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1967-11	176333220001
BANSAL, Dav, Mr. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 27, 2022		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1974-4	298449820001
BURY, Peter, Mr. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 23, 2023		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1950-4	68864980002
GOLD, Sarah Thirza Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jul 22, 2025		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1987-11	196106360004
LARKIN, Carolyn Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 23, 2023		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1960-7	309616570001
LIU, Anna, Ms. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 27, 2022		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	American,Taiwanese	1965-9	71434340001
MASON, Selina Clare, Ms. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 23, 2023		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1967-6	196770330001
MINTON, James William Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jan 01, 2026		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1970-5	192860480001
OAKSHETT, Roland Thomas, Mr. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 28, 2024		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1979-4	286077570001
PAUL, Ann, Ms. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 27, 2025		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1970-3	336561390002
SAUNDERS, Mike Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jul 22, 2025		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1968-9	209363600001
VERGHESE, Manijeh Enakshi, Ms. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Sep 16, 2024		Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1986-1	257196630001
PICKFORD, Lucy Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jan 17, 2023	Nov 27, 2024	Secretary	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England				304363130001
PRIESTMAN, Jane 30 Duncan Terrace N1 8BS London	Feb 15, 1996	Jan 29, 2013	Secretary	30 Duncan Terrace N1 8BS London		British		5250120001
AGRAWAL, Pooja Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Feb 28, 2023	Dec 31, 2025	Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1986-8	270558020001
ALI, Jayden Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Mar 05, 2021	Nov 25, 2024	Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1988-9	239051550001
ALLINSON, Kenneth 32 Brookfield 5 Highgate West Hill N6 6AT London	Feb 15, 1996	Mar 27, 2002	Director	32 Brookfield 5 Highgate West Hill N6 6AT London		British	1944-11	96713420001
BROOKS, Alison Barbara 19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	Jan 29, 2013	May 27, 2022	Director	19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	England	Canadian	1962-12	179470150001
BROOKS, Timothy Stephen Bowers Way AL5 4EP Harpenden 3 Herts Britain	Dec 06, 2010	Jan 01, 2014	Director	Bowers Way AL5 4EP Harpenden 3 Herts Britain	England	British	1957-9	72643520002
CAVE, Zoë Alexandra 2 Clove Crescent E14 2BE London Import Building England	Jun 20, 2021	Jul 12, 2021	Director	2 Clove Crescent E14 2BE London Import Building England	England	British	1992-8	284749980001
DANIEL, Ruth 19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	Mar 05, 2021	May 27, 2022	Director	19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	England	British	1980-11	223686040001
DENNER, Deborah Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Mar 05, 2021	Dec 31, 2025	Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1974-10	200994020003
DODD, Eleanor 2 Clove Crescent E14 2BE London Import Building England	Mar 05, 2021	Dec 31, 2024	Director	2 Clove Crescent E14 2BE London Import Building England	England	British	1989-8	280503790002
EHRMAN, Richard Albert Ensign Street E1 8JD London 18 England	Feb 25, 2016	Aug 11, 2020	Director	Ensign Street E1 8JD London 18 England	England	British	1956-4	3250020002
FRANCIS, Edward Thomas Ernest, Mr. Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	May 23, 2023	Oct 07, 2024	Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1991-5	309423160001
GIBBONS, Johanna 19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	Mar 05, 2021	Jan 17, 2023	Director	19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	England	British	1959-12	141614560001
HARPER, Phineas Grant, Mx Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Aug 30, 2023	Mar 20, 2024	Director	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	England	British	1988-11	280569390001
HARPER, Phineas Grant, Mx 2 Clove Crescent E14 2BE London Import Building England	Mar 05, 2021	May 26, 2021	Director	2 Clove Crescent E14 2BE London Import Building England	England	British	1988-11	280569390001
HEATHCOTE, Edwin Ensign Street E1 8JD London 18 England	Jul 01, 2008	Apr 28, 2016	Director	Ensign Street E1 8JD London 18 England	United Kingdom	British	1968-3	77695780002
HOWLETT, Stephen 2 Clove Crescent E14 2BE London Import Building England	Jan 29, 2012	May 25, 2021	Director	2 Clove Crescent E14 2BE London Import Building England	England	British	1951-11	62893830002
JIRICNA, Eva Magdalena 10b Randolph Crescent W9 1DR London	Feb 15, 1996	Jan 29, 2013	Director	10b Randolph Crescent W9 1DR London	England	British	1939-3	26649010002
KELLY, Crispin Noel 19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	Oct 30, 2014	Feb 28, 2023	Director	19 Soames Walk Greenwich Peninsula SE10 0AX London D1, Design District England	England	British	1956-10	2033150025
LEIBOWITZ, Alan Jay Tufton Street SW1P 3QL London 29 England	Feb 20, 2018	Aug 28, 2021	Director	Tufton Street SW1P 3QL London 29 England	England	British	1952-8	1724640003
MANSON, Frederick Mark Judd Street WC1H 9NE London 85	Mar 27, 2002	Jan 29, 2013	Director	Judd Street WC1H 9NE London 85	United Kingdom	Us Citizen	1943-11	135098440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN CITY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James William Minton Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jan 01, 2026	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Roland Oakshett Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Nov 27, 2024	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms. Manijeh Enakshi Verghese Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Nov 22, 2024	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Deborah Denner Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Feb 28, 2023	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Lucy Clare Pickford Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jan 17, 2023	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Zoë Alexandra Cave Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Apr 15, 2021	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Eleanor Dodd Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Jan 20, 2021	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Phineas Grant Harper Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Mar 15, 2020	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Crispin Noel Kelly Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Mar 15, 2020	Unit 2, Floor 1 1a Cripps Yard, Soames Walk SE10 0BQ London C1, Design District England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OPEN CITY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2017	Apr 14, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0