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THE PRIVATE OFFICE LIMITED

THE PRIVATE OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PRIVATE OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10226899
    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 PRIVATE OFFICE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE PRIVATE OFFICE LIMITED located?

    Registered Office Address
    2 The Bourse
    LS1 5DE Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRIVATE OFFICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TPO NEWCO LIMITEDJun 11, 2016Jun 11, 2016

    What are the latest accounts for THE PRIVATE OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for THE PRIVATE OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 102268990002 in full

    		1 pagesMR04

    Change of details for Advice Champion.Co.Uk Limited as a person with significant control on Nov 29, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Brinley Yeo on Nov 19, 2025

    		2 pagesCH01

    Registration of charge 102268990002, created on Aug 26, 2025

    		32 pagesMR01

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Satisfaction of charge 102268990001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Director's details changed for Mr Nigel Brinley Yeo on Nov 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Stuart Duncan Phillips on Nov 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Alistair Alexander Callander on Nov 22, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gabriel Joseph Marie Crayford as a secretary on Nov 22, 2024

    		1 pagesTM02

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 102268990001, created on May 23, 2023

    		34 pagesMR01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    legacy

    		 pagesANNOTATION

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 27, 2020

    • Capital: GBP 55,592
    		3 pagesSH01
    View All Filings

    Who are the officers of THE PRIVATE OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Alistair Alexander
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Director
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		EnglandBritish148051570002
    PHILLIPS, Stuart Duncan
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Director
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		EnglandBritish142571730001
    YEO, Nigel Brinley
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Director
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		EnglandBritish35086320005
    CRAYFORD, Gabriel Joseph Marie
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Secretary
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		208984550001
    MORSE, Robert Calvin
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Director
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		EnglandBritish142000280001
    SHAW, Christopher John
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		Director
    LS1 5DE Leeds
    2 The Bourse
    West Yorkshire
    United Kingdom
    		United KingdomBritish163683600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRIVATE OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advice Champion.Co.Uk Limited
    The Bourse
    LS1 5DE Leeds
    2
    England
    		Nov 29, 2019
    The Bourse
    LS1 5DE Leeds
    2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    The Bourse
    LS1 5DE Leeds
    2
    England
    		Jun 11, 2016
    The Bourse
    LS1 5DE Leeds
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number08272073
    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.
    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.
    • license: CC0