THE LONDON MINT OFFICE LIMITED

THE LONDON MINT OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LONDON MINT OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03470348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LONDON MINT OFFICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE LONDON MINT OFFICE LIMITED located?

    Registered Office Address
    The London Mint Office Limited
    1 Carew Street
    SE5 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LONDON MINT OFFICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CROWN COLLECTIONS LIMITEDDec 19, 1997Dec 19, 1997
    FATHOMREALM LIMITEDNov 24, 1997Nov 24, 1997

    What are the latest accounts for THE LONDON MINT OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE LONDON MINT OFFICE LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for THE LONDON MINT OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Sanjeev Sharad on Sep 30, 2024

    2 pagesCH01

    Registration of charge 034703480004, created on Jul 23, 2024

    13 pagesMR01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH

    1 pagesAD02

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Wk Corporate Services Limited as a secretary on Mar 01, 2021

    1 pagesTM02

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Termination of appointment of Pal Christian Mortensen as a director on Aug 01, 2020

    1 pagesTM01

    Appointment of Mr Christopher Thomas Wood as a director on Aug 01, 2020

    2 pagesAP01

    Confirmation statement made on Nov 24, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Registration of charge 034703480003, created on Mar 25, 2019

    23 pagesMR01

    Statement of capital following an allotment of shares on Jan 22, 2019

    • Capital: GBP 23,997,753
    3 pagesSH01

    Confirmation statement made on Nov 24, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Director's details changed for Gregory Charles Prosser on May 08, 2018

    2 pagesCH01

    Director's details changed for Sanjeev Sharad on May 08, 2018

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of THE LONDON MINT OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Gregory Charles
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    Director
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    United KingdomBritishCompany Director98230950002
    SHARAD, Sanjeev
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    Director
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    United KingdomBritishChief Financial Officer237933540001
    WOOD, Christopher Thomas
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    Director
    Williamstown
    CF40 1NY Tonypandy
    Motaquote House
    United Kingdom
    United KingdomBritishCompany Director273963110001
    KNOL, Fokko
    Herengracht 83
    FOREIGN Amsterdam
    1015bd
    Netherlands
    Secretary
    Herengracht 83
    FOREIGN Amsterdam
    1015bd
    Netherlands
    DutchDirector67342300001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Secretary
    Regent House
    316 Beulah Hill
    SE19 3HF London
    38865790001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    WK CORPORATE SERVICES LIMITED
    Greytown House
    221-227 High Street
    BR6 0NZ Orpington
    Kent
    Secretary
    Greytown House
    221-227 High Street
    BR6 0NZ Orpington
    Kent
    106783950001
    BOREK, Richard
    Stresemannstr 6
    38104 Braunschweig
    Germany
    Director
    Stresemannstr 6
    38104 Braunschweig
    Germany
    GermanBusiness Executive57228480001
    BOREK, Richard
    Stresemannstr 6
    38104 Braunschweig
    Germany
    Director
    Stresemannstr 6
    38104 Braunschweig
    Germany
    GermanBusiness Executive57228480001
    CONSTAPEL, Erik Roelof
    26-28 Hammersmith Grove
    Hammersmith
    W6 7BA London
    The London Mint Office
    United Kingdom
    Director
    26-28 Hammersmith Grove
    Hammersmith
    W6 7BA London
    The London Mint Office
    United Kingdom
    NetherlandsDutchCompany Director182501180001
    DE NIE, Jan Willem
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    Director
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    NetherlandsDutchChief Financial Officer98650350003
    DEENY, James
    1 Carew Street
    SE5 9DF London
    The London Mint Office Limited
    United Kingdom
    Director
    1 Carew Street
    SE5 9DF London
    The London Mint Office Limited
    United Kingdom
    United KingdomBritishCompany Director150396670001
    FRANKS, James
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    Director
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    EnglandBritishCompany Director170783870001
    HAGEMANN, Niels
    11 Bewl Bridge Close
    Flimwell
    TN5 7NL Wadhurst
    East Sussex
    Director
    11 Bewl Bridge Close
    Flimwell
    TN5 7NL Wadhurst
    East Sussex
    GermanDirector62182180001
    HENNING, Werner
    Postrasse 1c
    Schwulper
    38179
    Germany
    Director
    Postrasse 1c
    Schwulper
    38179
    Germany
    GermanDirector62182280002
    KNOL, Fokko
    Herengracht 83
    FOREIGN Amsterdam
    1015bd
    Netherlands
    Director
    Herengracht 83
    FOREIGN Amsterdam
    1015bd
    Netherlands
    DutchManaging Director67342300001
    MELLINGER, Simon
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    Director
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    United KingdomBritishDirector107834910001
    MORTENSEN, Pal Christian
    1 Carew Street
    SE5 9DF London
    The London Mint Office Limited
    United Kingdom
    Director
    1 Carew Street
    SE5 9DF London
    The London Mint Office Limited
    United Kingdom
    NorwayNorwegianCompany Director178725700001
    SWANSTON, Peter David
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    Director
    13-15 Bouverie Street
    EC4Y 8DP London
    Harmsworth House
    United Kingdom
    EnglandBritishCompany Director53681320002
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    What are the latest statements on persons with significant control for THE LONDON MINT OFFICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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