LONDON ACTIVE MANAGEMENT LIMITED

Overview

Company Name	LONDON ACTIVE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04140339
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2001

Summary

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

What is the purpose of LONDON ACTIVE MANAGEMENT LIMITED?

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

Where is LONDON ACTIVE MANAGEMENT LIMITED located?

Registered Office Address	4th Floor 49 St James's Street SW1A 1AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON ACTIVE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GLOBALSWIFT LIMITED	Jan 12, 2001	Jan 12, 2001

What are the latest accounts for LONDON ACTIVE MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for LONDON ACTIVE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for LONDON ACTIVE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Confirmation statement made on Jul 01, 2026 with updates	4 pages	CS01

Mar 19, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Director's details changed for Mrs Pamela Sinclair on Aug 24, 2016	2 pages	CH01

Mar 19, 2026	Secretary's details changed for Pamela Sinclair on Aug 24, 2016	1 pages	CH03

Oct 30, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Oct 27, 2025	Registered office address changed from 49 4th Floor 49 st James's Street London London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on Oct 27, 2025	1 pages	AD01

Mar 26, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street London London SW1A 1AH on Dec 21, 2023	1 pages	AD01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	14 pages	AA

Aug 04, 2023	Director's details changed for Mr Ronald Neil Sinclair on Aug 24, 2016	2 pages	CH01

Aug 04, 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 180 Piccadilly London W1J 9HF on Aug 04, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Registered office address changed from 145-157 st John Street London London EC1V 4PY to Lower Ground Floor One George Yard London EC3V 9DF on Apr 03, 2019	1 pages	AD01

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON ACTIVE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Pamela Flat 5 8 Eamont Street NW8 7DT London Noura House, London United Kingdom	Sep 21, 2009		Secretary	Flat 5 8 Eamont Street NW8 7DT London Noura House, London United Kingdom		British		146040760001
SINCLAIR, Pamela 8, Eamont Street NW8 7DT London Noura House, Flat 5 London England	Nov 01, 2013		Director	8, Eamont Street NW8 7DT London Noura House, Flat 5 London England	United Kingdom	British	1950-3	25127840004
SINCLAIR, Ronald Neil Eamont Street Flat 5 NW8 7DT London 8 England	Jan 12, 2001		Director	Eamont Street Flat 5 NW8 7DT London 8 England	England	British	1943-6	33665100016
SINCLAIR, Ronald Neil Eamont Street St John's Wood NW8 7DT London Apartment 2 United Kingdom	Jan 12, 2001	Sep 21, 2009	Secretary	Eamont Street St John's Wood NW8 7DT London Apartment 2 United Kingdom		British		33665100004
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 12, 2001	Jan 12, 2001	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
JONAS, Christopher William 25 Victoria Square SW1W 0BB London	May 15, 2001	May 23, 2008	Director	25 Victoria Square SW1W 0BB London	England	British	1941-8	122619820001
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Jan 12, 2001	May 12, 2008	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jan 12, 2001	Jan 12, 2001	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON ACTIVE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Neil Sinclair 8 Eamont Street NW8 7DT London Flat 5 England	Apr 06, 2016	8 Eamont Street NW8 7DT London Flat 5 England	No
	Nationality: British Country of Residence: England
	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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