DEFENSELABS GROUP LIMITED

DEFENSELABS GROUP LIMITED

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

    Company NameDEFENSELABS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16467515
    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 DEFENSELABS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEFENSELABS GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street, First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFENSELABS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 22, 2027

    What is the status of the latest confirmation statement for DEFENSELABS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    OverdueNo

    What are the latest filings for DEFENSELABS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ansor Fund Ii Gp Llp (In Its Capacity as General Partner of Ansor Fund Ii Lp) as a person with significant control on Nov 01, 2025

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2025

    Statement of capital on May 22, 2025

    • Capital: GBP 1
    SH01
    incorporationMay 22, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DEFENSELABS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAFFORD, Peter John
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street, First Floor
    W1W 7LT London
    85
    England
    United KingdomBritish141827540001

    Who are the persons with significant control of DEFENSELABS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp)
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    May 22, 2025
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc450833
    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.

    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