opendata.bot
Company number
02522615

EXPERIAN CORPORATE SERVICES LIMITED

Officer · HENRY, Sarah Roberta and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXPERIAN CORPORATE SERVICES LIMITED
Company number
02522615
Registered office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 1990
Status
Active
Age
36 years
Previous names
GUS PROPERTY INVESTMENTS LIMITED (to 20 Apr 2023)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

Officers

4 active · 14 resigned

secretary
Appointed 16/10/2024
Active
director
Appointed 01/04/2023
Active
director
Appointed 15/12/2016
Active
director
Appointed 07/11/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chatsworth Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Experian Finance Plc
owns 75–100% of shares
Notified 04/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Experian Finance Plc name only
owns 75–100% of shares Notified 04/02/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2026 Controls 2 companies

Serving officers

secretary Appointed 16/10/2024
director Appointed 01/04/2023
director Appointed 15/12/2016
director Appointed 07/11/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Person with significant control ceased Chatsworth Investments Limited
04/02/2026 Person with significant control added Experian Finance Plc
16/10/2024 Secretary resigned HANNA, Ronan
16/10/2024 Secretary appointed HENRY, Sarah Roberta
27/10/2023 Director resigned BARNES, Antony Jonathan Ward
20/04/2023 Registered name changed GUS PROPERTY INVESTMENTS LIMITED EXPERIAN CORPORATE SERVICES LIMITED
01/04/2023 Director resigned GREENWOOD, Karen Julia
01/04/2023 Director appointed GILLAN, Charlotte Elizabeth, Ms.
30/06/2022 Director resigned ATKINSON, Paul Alan
05/07/2017 Director appointed GREENWOOD, Karen Julia
21/12/2016 Director resigned COOPER, Paul Graeme
15/12/2016 Director appointed LILLEY, Daniel Tristan
06/04/2016 Person with significant control added Chatsworth Investments Limited
22/06/2012 Director appointed BARNES, Antony Jonathan Ward
15/11/2010 Secretary resigned READ, Alice
15/11/2010 Secretary appointed HANNA, Ronan
30/01/2008 Director resigned TYLER, David Alan
30/01/2008 Secretary resigned GREENWOOD, Karen Julia
30/01/2008 Secretary appointed READ, Alice
07/11/2007 Director appointed PEPPER, Mark Edward

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXPERIAN CORPORATE SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EXPERIAN CORPORATE SERVICES LIMITED?
According to the official registry, the company number of EXPERIAN CORPORATE SERVICES LIMITED is 02522615.
Where is EXPERIAN CORPORATE SERVICES LIMITED registered?
The registered office is THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ.
Who runs EXPERIAN CORPORATE SERVICES LIMITED?
HENRY, Sarah Roberta is listed among the officers of EXPERIAN CORPORATE SERVICES LIMITED.
What is the SIC code of EXPERIAN CORPORATE SERVICES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EXPERIAN CORPORATE SERVICES LIMITED?
Chatsworth Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EXPERIAN CORPORATE SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXPERIAN CORPORATE SERVICES LIMITED (02522615)

EXPERIAN CORPORATE SERVICES LIMITED is a private limited company incorporated on 16 July 1990 and registered in the United Kingdom under company number 02522615. Its registered office is at THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Chatsworth Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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