22 SOUTHAMPTON STREET LIMITED
Company details
- Registered name
- 22 SOUTHAMPTON STREET LIMITED
- Company number
- 09060286
- Registered office
- REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 11 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 |
|---|---|---|---|
| 06/04/2026 | Director resigned | JOBANPUTRA, Situl Suryakant | — |
| 06/04/2026 | Director resigned | HAWKSWORTH, Ian David | — |
| 06/04/2026 | Director appointed | — | PETRIE, Heather Clare |
| 06/04/2026 | Director appointed | — | FISHER, Alison Elizabeth |
| 06/04/2026 | Director appointed | — | CORBETT, Sarah Anne |
| 31/12/2025 | Director resigned | MCGRATH, Michelle Veronica Athena | — |
| 06/09/2024 | Secretary resigned | MARTIN, Desna Lee | — |
| 18/03/2024 | Director resigned | ATTREE, Thomas Glenn | — |
| 22/12/2023 | Director resigned | WARD, Christopher Peter Alan | — |
| 19/04/2023 | Secretary appointed | — | MARTIN, Desna Lee |
| 06/03/2023 | Director appointed | — | WARD, Christopher Peter Alan |
| 31/12/2020 | Secretary resigned | MCCAVENY, Leigh | — |
| 30/06/2019 | Director resigned | YARDLEY, Gary James | — |
| 31/12/2016 | Director resigned | DAS, Soumen | — |
| 16/12/2016 | Director appointed | — | MCGRATH, Michelle Veronica Athena |
| 16/12/2016 | Director appointed | — | JOBANPUTRA, Situl Suryakant |
| 31/08/2016 | Director resigned | CURTIS, Sarah-Jane | — |
| 21/04/2016 | Secretary appointed | — | MCCAVENY, Leigh |
| 06/04/2016 | Person with significant control added | — | Capital & Counties Cg Limited |
| 08/07/2015 | Director appointed | — | ATTREE, Thomas Glenn |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 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 22 SOUTHAMPTON STREET 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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 22 SOUTHAMPTON STREET LIMITED (09060286)
22 SOUTHAMPTON STREET LIMITED is a private limited company incorporated on 28 May 2014 and registered in the United Kingdom under company number 09060286. Its registered office is at REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM. 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 December 2025. 16 active officers are on record , and the person with significant control is Capital & Counties Cg Limited. 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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