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AND CO GROUP LTD

Active
07435711·incorporated 2010-11-10

AND CO GROUP LTD is an active UK private limited company, incorporated on 10 November 2010 at Companies House (number 07435711; OpenRegistry canonical ID GB-07435711-and-co-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-10
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AND CO GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AND CO GROUP LTD has 1 person with significant control on file:

  • Leaders Limited (England reg. 01690574). Notified 2024-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Jessica Suzanna Thomas born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Bernard Waley-Cohen born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jessica Suzanna Thomas born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-19.
    • Owns 25–50% of shares
  • Mr George Roland Thomas born 1978 resident in England, British national. Notified 2022-11-15. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AND CO GROUP LTD has previously traded as:

  • ALEXANDER AND CO GROUP LTD (until 2021-03-23)
  • KALEIDOSCOPE VENTURES LIMITED (until 2018-02-27)

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07435711.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.