IRSTEAD LIMITED
Company details
- Registered name
- IRSTEAD LIMITED
- Company number
- 04226899
- Registered office
- 86 JERMYN STREET, LONDON, SW1Y 6JD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2001
- Status
- Active
- Age
- 25 years
- Previous names
- LIWATHON LIMITED (to 08 Jan 2026) · BLACKFISH CAPITAL LIMITED (to 08 Jan 2026) · BLACKFISH CAPITAL MANAGEMENT LIMITED (to 08 Jan 2026)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: LIWATHON LIMITED, BLACKFISH CAPITAL LIMITED, BLACKFISH CAPITAL MANAGEMENT LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2026 | Registered name changed | BLACKFISH CAPITAL MANAGEMENT LIMITED | BLACKFISH CAPITAL LIMITED |
| 08/01/2026 | Registered name changed | BLACKFISH CAPITAL LIMITED | LIWATHON LIMITED |
| 08/01/2026 | Registered name changed | LIWATHON LIMITED | IRSTEAD LIMITED |
| 01/01/2026 | Director resigned | ROWLAND, Aurelien David | — |
| 01/01/2026 | Director resigned | NIMMO, Merika | — |
| 01/04/2025 | Director resigned | TIIVAS, Gert | — |
| 01/04/2025 | Director appointed | — | MUCKLE, Richard Anthony, Mr. |
| 30/09/2021 | Secretary resigned | KELSEY, Yvonne | — |
| 14/04/2020 | Director resigned | MORROW, Margaret | — |
| 14/04/2020 | Director appointed | — | TIIVAS, Gert |
| 14/04/2020 | Director appointed | — | NIMMO, Merika |
| 09/04/2020 | Person with significant control ceased | Mr David John Rowland | — |
| 09/04/2020 | Person with significant control added | — | Mr Barclay Thomas Rowland |
| 30/07/2018 | Director resigned | ROWLAND, Edmund Lloyd | — |
| 30/07/2018 | Director appointed | — | MORROW, Margaret |
| 06/04/2016 | Person with significant control added | — | Mr David John Rowland |
| 13/04/2015 | Director resigned | SIMARGOOL, Sumarmarl | — |
| 13/04/2015 | Director resigned | ROWLAND, Harley James | — |
| 13/04/2015 | Director resigned | LEAN, Venetia Monique | — |
| 19/03/2014 | Director appointed | — | ROWLAND, Aurelien David |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2026. 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 IRSTEAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IRSTEAD LIMITED (04226899)
IRSTEAD LIMITED is a private limited company incorporated on 1 June 2001 and registered in the United Kingdom under company number 04226899. Its registered office is at 86 JERMYN STREET, LONDON, SW1Y 6JD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr Barclay Thomas Rowland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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