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Companies House/London/Company profile

STATE21 LIMITED

Active
09457151·incorporated 2015-02-25

STATE21 LIMITED is an active UK private limited company, incorporated on 25 February 2015 at Companies House (number 09457151; OpenRegistry canonical ID GB-09457151-state21-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-25
Registered Address
SUITE 246 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of STATE21 LIMITED

Financials

Check financials of STATE21 LIMITED

Filings

Check filing history of STATE21 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

STATE21 LIMITED has 3 persons with significant control on file:

  • Mr Darren Miller born 1971 resident in England, British national. Notified 2023-11-24.
    • Owns 25–50% of shares
  • Mrs Claire Louise Miller born 1974 resident in England, British national. Notified 2024-04-24.
    • Owns 25–50% of shares
  • Mr Richard Joseph Rowland born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Gerard Thomas Kiernan born 1961 resident in England, British national. Notified 2018-04-04. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Mr Darren Miller born 1971 resident in England, British national. Notified 2023-11-01. Ceased 2023-11-24.
    • Owns 25–50% of shares
  • Mr Gavin Mcmillan born 1958 resident in England, British national. Notified 2018-04-20. Ceased 2024-04-24.
    • Owns 25–50% of shares
  • Mr Anthony Richard Birr born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-20.
    • Has significant influence or control
  • Mr Mark Paul Taylor born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09457151.

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