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Companies House/London/Company profile

MINDSET COACHING LIMITED

Active
11087082·incorporated 2017-11-29

MINDSET COACHING LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11087082; OpenRegistry canonical ID GB-11087082-mindset-coaching-limited). Sophymarine's OpenRegistry classifies it under SIC 82302 (Activities of conference organisers), one of 2,678 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
45 4TH FLOOR, SILVERSTREAM, FITZROY SQUARE, FITZROVIA, LONDON, W1T 6ED, ENGLAND
SIC
82302 — Activities of conference organisers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

MINDSET COACHING LIMITED has 1 person with significant control on file:

  • Miss Ariella Warner born 1984 resident in England, British national. Notified 2022-04-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-11-29. Ceased 2022-04-11.

Previous names

MINDSET COACHING LIMITED has previously traded as:

  • BUSINESS HEALTH INNOVATIONS LIMITED (until 2022-04-11)

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