FOURTEEN NINETY TWO LIMITED

Overview

Company Name	FOURTEEN NINETY TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452981
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997

Summary

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

What is the purpose of FOURTEEN NINETY TWO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FOURTEEN NINETY TWO LIMITED located?

Registered Office Address	Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street W1T 6EB London England
Undeliverable Registered Office Address	No

What were the previous names of FOURTEEN NINETY TWO LIMITED?

Previous Company Names
Company Name	From	Until
CWCB INVESTMENTS (B4) LIMITED	Dec 13, 1999	Dec 13, 1999
CANARY WHARF LEASING (RT2 ) LIMITED	Feb 17, 1998	Feb 17, 1998
CANARY WHARF LEASING (DS8) LIMITED	Jan 27, 1998	Jan 27, 1998
CW SECURITY SPV LIMITED	Oct 15, 1997	Oct 15, 1997

What are the latest accounts for FOURTEEN NINETY TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FOURTEEN NINETY TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for FOURTEEN NINETY TWO LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2025	Director's details changed for Mr Blake Richard O'donnell on Aug 17, 2025	2 pages	CH01

Aug 17, 2025	Secretary's details changed for Brian O'donnell on Aug 17, 2025	1 pages	CH03

Aug 17, 2025	Registered office address changed from 28 Minster Road 28 Minster Road London NW2 3rd England to Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on Aug 17, 2025	1 pages	AD01

Aug 17, 2025	Cessation of Hetherick Limited as a person with significant control on Aug 07, 2025	1 pages	PSC07

Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 26, 2025	Registered office address changed from , 1 Flat 1, 1 Colinette Road, London, SW15 6QG, England to 28 Minster Road 28 Minster Road London NW2 3rd on Mar 26, 2025	1 pages	AD01

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2023	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Feb 27, 2023	Registered office address changed from , Flat 4, 70 Foxley Lane Foxley Lane, Purley, CR8 3EE, England to 28 Minster Road 28 Minster Road London NW2 3rd on Feb 27, 2023	1 pages	AD01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2022	Notification of Blake O'donnell as a person with significant control on Jul 24, 2022	2 pages	PSC01

Apr 12, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2022	Registered office address changed from , 2a Downsview Road, London, SE19 3XA, England to 28 Minster Road 28 Minster Road London NW2 3rd on Feb 21, 2022	1 pages	AD01

Feb 21, 2022	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2021	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	6 pages	AA

View All Filings

Who are the officers of FOURTEEN NINETY TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DONNELL, Brian 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Dec 06, 2016		Secretary	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England					221061380001
O'DONNELL, Blake Richard 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Dec 06, 2016		Director	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	England	Irish	1983-5	Director	207601670003
GARWOOD, John Raymond 56 Madeira Park TN2 5SX Tunbridge Wells Kent	Jan 18, 1999	Sep 23, 2005	Secretary	56 Madeira Park TN2 5SX Tunbridge Wells Kent		British			6767890001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Sep 23, 2005	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Oct 15, 1997	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
O'DONNELL, Brian Haxted Road TN8 6PT Edenbridge East Haxted Kent England	Sep 23, 2005	Aug 15, 2016	Secretary	Haxted Road TN8 6PT Edenbridge East Haxted Kent England		Irish		Company Director	104556340001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 15, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Oct 15, 1997	Sep 23, 2005	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
ANGELOZ, Claude c/o Partners Group PO BOX Ch-6341 Baar-Zug Zugerstrasse 57 Switzerland	Mar 18, 2013	May 07, 2013	Director	c/o Partners Group PO BOX Ch-6341 Baar-Zug Zugerstrasse 57 Switzerland	Switzerland	Swiss	1967-8	Businessman	177893120001
ANGÉLOZ, Claude Zugerstrasse 57, PO BOX Baar-Zug C/O Partners Group Ag Ch-6341 Switzerland	Dec 09, 2014	Dec 06, 2016	Director	Zugerstrasse 57, PO BOX Baar-Zug C/O Partners Group Ag Ch-6341 Switzerland	Switzerland	Swiss	1967-8	Investment Manager	198053870001
BAILEY, Eliza Floor 150 Spear Street CA94105 San Fancisco Partners Group 18th Usa	Nov 13, 2012	Feb 01, 2014	Director	Floor 150 Spear Street CA94105 San Fancisco Partners Group 18th Usa	Usa	American	1976-12	Director	174181400001
BORTOLOTTI, Paolo 14th Floor 110 Bishopsgate EC2N 4AY London Partners Group (Uk) Ltd England	Jul 31, 2014	Dec 06, 2016	Director	14th Floor 110 Bishopsgate EC2N 4AY London Partners Group (Uk) Ltd England	England	Italian	1980-4	Director	189891040001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Oct 15, 1997	Sep 23, 2005	Director	Flat 1 4 Upper Brook Street W1K 6PA London	England	British	1945-11	Company Director	42819220002
LYDIKER, Christoffer Jarishoj 110 Bishopsgate EC2N 4AY London Partners Group (Uk) Ltd Heron Tower England	Nov 13, 2012	Jul 31, 2014	Director	110 Bishopsgate EC2N 4AY London Partners Group (Uk) Ltd Heron Tower England	United Kingdom	Danish	1974-10	Director	174170090001
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Apr 09, 2002	Sep 23, 2005	Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
MUELLER, Thomas Alexander c/o Partners Group (Uk) Limited 14th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England	Feb 01, 2014	Dec 09, 2014	Director	c/o Partners Group (Uk) Limited 14th Floor 110 Bishopsgate EC2N 4AY London Heron Tower England	England	Swiss/ British	1976-3	Director	185077670001
O'DONNELL, Blake 8 Barton Street SW1P 3NE Westminster London House London	Dec 01, 2010	Nov 13, 2012	Director	8 Barton Street SW1P 3NE Westminster London House London	Ireland	Irish	1983-5	Solicitor	156089010001
O'DONNELL, Brian 62 Merrion Square Dublin 2 Eire	Sep 23, 2005	Mar 22, 2012	Director	62 Merrion Square Dublin 2 Eire	Ireland	Irish	1952-10	Solicitor	104556340001
O'DONNELL, Bruce 8 Barton Street SW1P 3NE Westminster London House London	Mar 22, 2012	Nov 13, 2012	Director	8 Barton Street SW1P 3NE Westminster London House London	England	Irish	1984-8	Director	168536250001
O'DONNELL, Mary Patricia 62 Merrion Square IRISH Dublin 2 Eire	Sep 23, 2005	Mar 22, 2012	Director	62 Merrion Square IRISH Dublin 2 Eire	Ireland	Irish	1954-5	Company Director	104556310001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Oct 15, 1997	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Oct 15, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Company Director	35137740002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURTEEN NINETY TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Blake Richard O'Donnell

Jul 24, 2022

Foxley Lane

CR8 3EE Purley

Flat 4, 70

England

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hetherick Limited

Dec 05, 2016

Road Town

Tortola

Jipfa Building

Virgin Islands, British

Yes

Legal Form	Limited Company
Legal Authority	British Virgin Islands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Partners Group Management (Scotland) Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Midlothian

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Scotland
Registration Number	Sc274561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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