UNHERD LIMITED

Overview

Company Name	UNHERD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10678659
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2017

Summary

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

What is the purpose of UNHERD LIMITED?

Other publishing activities (58190) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is UNHERD LIMITED located?

Registered Office Address	6 Old Queen Street SW1H 9HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for UNHERD LIMITED?

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

What is the status of the latest confirmation statement for UNHERD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for UNHERD LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 20, 2025	Change of details for Unherd Ventures Ltd as a person with significant control on May 24, 2024	2 pages	PSC05

Jul 15, 2024	Termination of appointment of Theodore Thomas More Agnew as a director on Jul 01, 2024	1 pages	TM01

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 10, 2023	Appointment of Lord Theodore Thomas More Agnew as a director on Oct 06, 2023	2 pages	AP01

Apr 14, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 01, 2022	Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 6 Old Queen Street London SW1H 9HP on Dec 01, 2022	1 pages	AD01

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with updates	5 pages	CS01

Jan 12, 2022	Cessation of Paul Roderick Clucas Marshall as a person with significant control on Dec 20, 2021	1 pages	PSC07

Jan 12, 2022	Notification of Unherd Ventures Ltd as a person with significant control on Dec 20, 2021	2 pages	PSC02

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 10, 2021 with updates	4 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

Apr 24, 2020	Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD United Kingdom to 84 Eccleston Square London SW1V 1PX on Apr 24, 2020	1 pages	AD01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 04, 2019	Appointment of Mr Frederick Erland Sayers as a director on Jul 04, 2019	2 pages	AP01

Apr 24, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 05, 2018	Termination of appointment of Timothy Hugh Montgomerie as a director on Sep 30, 2018	1 pages	TM01

Apr 25, 2018	Appointment of Paul Roderick Clucas Marshall as a director on Apr 24, 2018	2 pages	AP01

Apr 17, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Termination of appointment of Emily Sarah Glazebrook as a director on Feb 16, 2018	1 pages	TM01

View All Filings

Who are the officers of UNHERD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Paul Roderick Clucas, Sir Old Queen Street SW1H 9HP London 6 England	Apr 24, 2018		Director	Old Queen Street SW1H 9HP London 6 England	United Kingdom	British	1959-8	Fund Manager	245700300001
SAYERS, Frederick Erland Old Queen Street SW1H 9HP London 6 England	Jul 04, 2019		Director	Old Queen Street SW1H 9HP London 6 England	United Kingdom	British	1981-12	Company Director	259363040001
AGNEW, Theodore Thomas More, Lord Old Queen Street SW1H 9HP London 6 England	Oct 06, 2023	Jul 01, 2024	Director	Old Queen Street SW1H 9HP London 6 England	United Kingdom	British	1961-1	Director	308249320002
AGNEW, Theodore Thomas More, Lord Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	Jun 12, 2017	Oct 09, 2017	Director	Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	United Kingdom	British	1961-1	Company Director	308249320002
AGNEW, Theodore Thomas More, Lord Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	Mar 20, 2017	Jun 12, 2017	Director	Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	United Kingdom	British	1961-1	Company Director	308249320002
GLAZEBROOK, Emily Sarah Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	Oct 17, 2017	Feb 16, 2018	Director	Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	England	British	1990-7	Chief Executive Officer	181961770001
MONTGOMERIE, Timothy Hugh Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	Jun 08, 2017	Sep 30, 2018	Director	Rumford Court Rumford Place L3 9DD Liverpool America House United Kingdom	England	British	1970-7	Journalist	115062160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNHERD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Old Queen Street Ventures Limited

Dec 20, 2021

Old Queen Street

SW1H 9HP London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	12044066

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.

Paul Roderick Clucas Marshall

Mar 20, 2017

Eccleston Square

SW1V 1PX London

England

Yes

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
license: CC0