23 RATHBONE STREET LTD

Active London
2

23 RATHBONE STREET LTD

Founded 15 Nov 2024 Active London, United Kingdom website.com
Accounts Submitted 7 Oct 2025 Next due 15 Aug 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

202 3rd & 4th Floor Fulham Road London SW10 9PJ United Kingdom

Full company profile for 23 RATHBONE STREET LTD (16083338), an active company based in London, United Kingdom. Incorporated 15 Nov 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 15 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Callum MurphyDirectorBritishEngland3615 Dec 2024Active
William Ramsay AlexanderjohnDirectorBritishEngland3115 Nov 2024Active

Shareholders

Shareholders (2)

Aldrich Inns Ltd
100.0%
1
Calaviation Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Calaviation Ltd

United Kingdom

Active
Notified 1 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm

202 Pub Co Ltd

United Kingdom

Active
Notified 29 Jul 2025
Nature of Control
  • Significant Influence Or Control

Dndisturb Ltd

Ceased 1 Dec 2024

Ceased

Group Structure

Group Structure

202 PUB CO LTD united kingdom
CALAVIATION LTD united kingdom
23 RATHBONE STREET LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Newman Arms, 23 Rathbone Street, London (W1T 1NG) CITY OF WESTMINSTER
Freehold£2,537,5007 Apr 2025
The Newman Arms, 23 Rathbone Street, London (W1T 1NG)
Freehold £2,537,500
Added 7 Apr 2025
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 30 Nov 2025
9 Sept 2025Persons With Significant ControlCessation of Aldrich Inns Ltd as a person with significant control on 29 Jul 2025
13 Aug 2025Persons With Significant Control202 Pub Co Ltd notified as a person with significant control
7 Jul 2025Persons With Significant ControlChange to Calaviation Ltd as a person with significant control on 7 Jul 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
7 Oct 2025 Accounts

Annual accounts made up to 30 Nov 2025

9 Sept 2025 Persons With Significant Control

Cessation of Aldrich Inns Ltd as a person with significant control on 29 Jul 2025

13 Aug 2025 Persons With Significant Control

202 Pub Co Ltd notified as a person with significant control

7 Jul 2025 Persons With Significant Control

Change to Calaviation Ltd as a person with significant control on 7 Jul 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

6 months ago on 7 Oct 2025

Cessation of Aldrich Inns Ltd as a person with significant control on 29 Jul 2025

7 months ago on 9 Sept 2025

202 Pub Co Ltd notified as a person with significant control

8 months ago on 13 Aug 2025

Change to Calaviation Ltd as a person with significant control on 7 Jul 2025

10 months ago on 7 Jul 2025

Confirmation statement made on 7 Jul 2025 with updates

10 months ago on 7 Jul 2025