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Company number
10389455

13 THEOBALD ROAD MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
13 THEOBALD ROAD MANAGEMENT LTD
Company number
10389455
Registered office
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, WALES
Company type
Private Limited Company
Incorporated on
22 September 2016
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Miss Lauren Gilbert
Notified 14/02/2019
Mr Ben Bellingham
Notified 18/11/2022
Mr Callum Masters
Notified 14/02/2019
Mr Ellis Lloyd Young
Notified 16/12/2022
Mr John Roberts
Notified 14/02/2019
Mr Jonathan Mcquade
Notified 22/09/2016
Mr Jordan Aled Evans
Notified 30/04/2021
Mr Samuel David Foot
Notified 16/12/2022
Ms Sophie Bannister
Notified 26/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ben Bellingham
born 09/1993 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 18/11/2022
Mr Ellis Lloyd Young
born 11/1997 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 16/12/2022
Mr Jordan Aled Evans
born 08/1995 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2021
Mr Samuel David Foot
born 08/1995 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 16/12/2022
Miss Lauren Gilbert
born 12/1997 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 18/11/2022
Mr Callum Masters
born 05/1995 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 26/11/2019
Mr John Roberts
born 04/1955 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 08/02/2019 Controls 2 companies
Mr Jonathan Mcquade
born 04/1985 · Wales owns 75–100% of shares Control ended 14/02/2019
Ms Sophie Bannister
born 02/1994 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2022 Person with significant control ceased Ms Sophie Bannister
16/12/2022 Person with significant control added Mr Samuel David Foot
16/12/2022 Person with significant control added Mr Ellis Lloyd Young
18/11/2022 Person with significant control ceased Miss Lauren Gilbert
18/11/2022 Person with significant control added Mr Ben Bellingham
30/04/2021 Person with significant control added Mr Jordan Aled Evans
26/11/2019 Person with significant control ceased Mr Callum Masters
26/11/2019 Person with significant control added Ms Sophie Bannister
14/02/2019 Person with significant control ceased Mr Jonathan Mcquade
14/02/2019 Person with significant control added Mr John Roberts
14/02/2019 Person with significant control added Mr Callum Masters
14/02/2019 Person with significant control added Miss Lauren Gilbert
08/02/2019 Person with significant control ceased Mr John Roberts
22/09/2016 Person with significant control added Mr Jonathan Mcquade

Documents for 13 THEOBALD ROAD MANAGEMENT LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of 13 THEOBALD ROAD MANAGEMENT LTD?
According to the official registry, the company number of 13 THEOBALD ROAD MANAGEMENT LTD is 10389455.
Where is 13 THEOBALD ROAD MANAGEMENT LTD registered?
The registered office is ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, WALES.
What is the SIC code of 13 THEOBALD ROAD MANAGEMENT LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 13 THEOBALD ROAD MANAGEMENT LTD?
Miss Lauren Gilbert is recorded as a person with significant control.
When are the next accounts of 13 THEOBALD ROAD MANAGEMENT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 13 THEOBALD ROAD MANAGEMENT LTD (10389455)

13 THEOBALD ROAD MANAGEMENT LTD is a private limited company incorporated on 22 September 2016 and registered in the United Kingdom under company number 10389455. Its registered office is at ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, WALES. 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 30 September 2025. , and the person with significant control is Miss Lauren Gilbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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