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Companies House/Clerkenwell/Company profile

TWENTY FIRST GROUP LIMITED

Active
08547537·incorporated 2013-05-29

TWENTY FIRST GROUP LIMITED is an active UK private limited company, incorporated on 29 May 2013 at Companies House (number 08547537; OpenRegistry canonical ID GB-08547537-twenty-first-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 28 active companies registered in Clerkenwell, London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-29
Registered Address
1ST FLOOR, 17-18 HAYWARD'S PLACE, CLERKENWELL, LONDON, EC1R 0EQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Rasmus Ankersen born 1983 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2018-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blake Wooster born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Compton Graham Hellyer born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aidan Cooney born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TWENTY FIRST GROUP LIMITED has previously traded as:

  • 21ST CLUB LIMITED (until 2021-02-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Clerkenwell: