MASTERPIECE LONDON LIMITED

Overview

Company Name	MASTERPIECE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06594594
Jurisdiction	England/Wales
Date of Creation	May 15, 2008

Summary

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

What is the purpose of MASTERPIECE LONDON LIMITED?

Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MASTERPIECE LONDON LIMITED located?

Registered Office Address	Andrew Lillingston Accountancy 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London England
Undeliverable Registered Office Address	No

What were the previous names of MASTERPIECE LONDON LIMITED?

Previous Company Names
Company Name	From	Until
FINAL CHOICE LIMITED	May 15, 2008	May 15, 2008

What are the latest accounts for MASTERPIECE LONDON LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for MASTERPIECE LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Termination of appointment of Andrea Zappia as a director on Mar 15, 2026	1 pages	TM01

Jan 02, 2026	Registered office address changed from 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA United Kingdom to Andrew Lillingston Accountancy 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on Jan 02, 2026	1 pages	AD01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 21, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

May 20, 2025	Termination of appointment of Florian Faber as a director on Mar 31, 2025	1 pages	TM01

May 20, 2025	Appointment of Mr Andrea Zappia as a director on Apr 01, 2025	2 pages	AP01

Jan 10, 2025	Appointment of Ms Eleonora Gennari as a director on Dec 01, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Lucie Anabelle Kitchener as a director on Nov 30, 2024	1 pages	TM01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

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

Jun 08, 2023	Registered office address changed from 21-23 Mossop Street London SW3 2LY England to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA on Jun 08, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on May 15, 2023 with updates	4 pages	CS01

Apr 22, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 03, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 27, 2022	Appointment of Mr Florian Faber as a director on Jul 01, 2022	2 pages	AP01

Jul 27, 2022	Termination of appointment of Beat Zwahlen as a director on Jun 30, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Simon Phillips as a director on Jun 23, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Henri Van Der Hoorn as a director on Jun 23, 2022	1 pages	TM01

Jul 05, 2022	Termination of appointment of Harry Gavin Apter as a director on Jun 23, 2022	1 pages	TM01

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Registered office address changed from 121 Sloane Street Suite 7 London SW1X 9BW England to 21-23 Mossop Street London SW3 2LY on Oct 07, 2021	1 pages	AD01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Appointment of Mr Beat Zwahlen as a director on Jan 18, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Bernd Stadlwieser as a director on Jan 18, 2021	1 pages	TM01

View All Filings

Who are the officers of MASTERPIECE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLINGSTON, Andrew Harry 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England	Oct 09, 2013		Secretary	13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England				182005710001
GENNARI, Eleonora 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England	Dec 01, 2024		Director	13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England	Italy	Italian	1979-9	331073200001
PHILLIPS, Simon Andrew Osborne South Eaton Place SW1W 8ES London 7	Jun 13, 2008	Jun 25, 2009	Secretary	South Eaton Place SW1W 8ES London 7		British		36130470004
SMYTH OSBOURNE, Michael Alexander Dover Street W1S 4NJ London 37 United Kingdom	Oct 16, 2008	Oct 09, 2013	Secretary	Dover Street W1S 4NJ London 37 United Kingdom		British		134447780001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	May 15, 2008	Jun 13, 2008	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
APTER, Harry Gavin Mossop Street SW3 2LY London 21-23 England	Jun 13, 2008	Jun 23, 2022	Director	Mossop Street SW3 2LY London 21-23 England	England	British	1960-7	40934170001
BAILEY, George Henry Selborne Sloane Street Suite 7 SW1X 9BW London 121 England	Jan 08, 2016	Aug 31, 2017	Director	Sloane Street Suite 7 SW1X 9BW London 121 England	England	British	1953-8	37454420006
FABER, Florian 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios London United Kingdom	Jul 01, 2022	Mar 31, 2025	Director	13 Hurlingham Studios Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios London United Kingdom	Switzerland	Swiss,German	1979-5	298458070001
HUTCHINSON SMITH, Giles Henry Sloane Street Suite 7 SW1X 9BW London 121 England	Jan 17, 2011	Jan 08, 2016	Director	Sloane Street Suite 7 SW1X 9BW London 121 England	United Kingdom	British	1962-8	38852010007
KAMM, Rene 121 Sloane Street SW1X 9BW London Suite 7 United Kingdom	Nov 29, 2017	Jul 18, 2019	Director	121 Sloane Street SW1X 9BW London Suite 7 United Kingdom	Switzerland	Swiss	1960-2	244900970001
KITCHENER, Lucie Annabel 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios London United Kingdom	Nov 30, 2017	Nov 30, 2024	Director	13 Hurlingham Studios Ranelagh Gardens SW6 3PA London 13 Hurlingham Studios London United Kingdom	United Kingdom	British	1967-8	47838290004
PHILLIPS, Simon Andrew Osborne Mossop Street SW3 2LY London 21-23 England	Jun 13, 2008	Jun 23, 2022	Director	Mossop Street SW3 2LY London 21-23 England	United Kingdom	British	1961-7	36130470004
STADLWIESER, Bernd Sloane Street Suite 7 SW1X 9BW London 121 England	Jul 18, 2019	Jan 18, 2021	Director	Sloane Street Suite 7 SW1X 9BW London 121 England	Switzerland	Swiss	1968-5	260631220001
VAN DER HOORN, Henri Mossop Street SW3 2LY London 21-23 England	Oct 01, 2009	Jun 23, 2022	Director	Mossop Street SW3 2LY London 21-23 England	Netherlands	Dutch	1965-6	151896400001
WOODHAM SMITH, Thomas Edward Dover Street W1S 4NJ London 37 United Kingdom	Sep 01, 2008	Nov 01, 2014	Director	Dover Street W1S 4NJ London 37 United Kingdom	United Kingdom	British	1962-2	41774030002
ZAPPIA, Andrea 13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England	Apr 01, 2025	Mar 15, 2026	Director	13 Hurlingham Studios Ranelagh Gardens SW6 3PA London Andrew Lillingston Accountancy England	Italy	Italian	1963-9	335986310001
ZWAHLEN, Beat Mossop Street SW3 2LY London 21-23 England	Jan 18, 2021	Jun 30, 2022	Director	Mossop Street SW3 2LY London 21-23 England	Switzerland	Swiss	1960-2	278765400001
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	May 15, 2008	Jun 13, 2008	Director	Gray's Inn Road WC1X 8EB London 280				128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERPIECE LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mch Group Ag

Nov 30, 2017

Messeplatz

4058 Basel

Switzerland

Legal Form	Corporation
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of The Canton Of Basel-Stadt
Registration Number	Che-105.825.066
Search in Swiss Registry (Zefix)	Mch Group Ag

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Ronald Phillips Limited

May 26, 2017

W1J 6QL London

26 Bruton Street

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	00511581

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Apter Fredericks Limited

May 26, 2017

SW3 6HY London

265-267 Fulham Road

Yes

Legal Form	00513581
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	00513581

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MASTERPIECE LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	May 26, 2017	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.
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