By when must LONDON HQ LIMITED's directors verify their identity with Companies House?

Directors of LONDON HQ LIMITED must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of LONDON HQ LIMITED's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

LONDON HQ LIMITED

15044496 · Ltd · 3 years old

54 Wilton Road, London, SW1V 1DE

SIC 94990

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LONDON HQ LIMITED (ECCTA)

Directors of LONDON HQ LIMITED must verify their identity by 2027-08-15.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BINKERT, Claudiadirectorsince 2024-04-24· also at VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD

GILLIGAN, Bernadette Francesdirectorsince 2024-04-24· also at VICTORIA WESTMINSTER BID LTD, 42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED

GILLIGAN, Zoe Nadinedirectorsince 2024-04-24· also at LANDMARK COURT PARTNERSHIP LIMITED

HICKS, Andrewdirectorsince 2024-04-17· also at NORTHBANK BID LIMITED, FLORAL COURT COLLECTION MANAGEMENT LIMITED, FLORAL COURT LIMITED and 1 more

HUGHES, Nigel Aurioldirectorsince 2024-04-24

ROBINSON, Julian Stuartdirectorsince 2024-04-17· also at THE COMPASS PARTNERSHIP OF SCHOOLS, UNIVERSITY DESIGN FORUM, NORTHBANK BID LIMITED

SMOUT, Geoffrey Johndirectorsince 2024-04-17· also at BUYINGTEAM LIMITED, BYZANTINE BIDCO LIMITED, NORTHBANK BID LIMITED

TOWNLEY, Piers Maxwelldirectorsince 2024-04-24· also at 29-37 DAVIES STREET LIMITED, GROSVENOR STOW PROJECTS LIMITED, GROSVENOR (MAYFAIR) ESTATE and 26 more

Company secretary

PATEL, Vikashsecretarysince 2025-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 BOURDON STREET LIMITEDactivevia TOWNLEY, Piers Maxwell

20 BALDERTON STREET PROJECT 1 LIMITEDactivevia TOWNLEY, Piers Maxwell

29-37 DAVIES STREET LIMITEDactivevia TOWNLEY, Piers Maxwell

32-42 BPR LIMITEDactivevia TOWNLEY, Piers Maxwell

42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITEDactivevia GILLIGAN, Bernadette Frances

and 56 more active

Dissolved

64-70 SOUTH AUDLEY STREET LIMITEDdissolvedvia TOWNLEY, Piers Maxwell

BUYINGTEAM HOLDINGS LIMITEDdissolvedvia SMOUT, Geoffrey John

BUYINGTEAM SUPPORT SERVICES LIMITEDdissolvedvia SMOUT, Geoffrey John

BYZANTINE MIDCO LIMITEDdissolvedvia SMOUT, Geoffrey John

BYZANTINE TOPCO LIMITEDdissolvedvia SMOUT, Geoffrey John

and 5 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Victoria Business Improvement District Ltd

Corporate entity

The Registrar Of Companies For England And Wales 06041002

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

Northbank Bid Limited

Corporate entity

The Registrar Of Companies For England And Wales 08120066

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

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