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THE ITSM HUB LTD

Active
15624910·incorporated 2024-04-07

THE ITSM HUB LTD is an active UK private limited company, incorporated on 7 April 2024 at Companies House (number 15624910; OpenRegistry canonical ID GB-15624910-the-itsm-hub-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-07
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

THE ITSM HUB LTD has 4 persons with significant control on file:

  • Burnt Tree It Management Services Ltd (United Kingdom reg. 12174729). Notified 2024-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Neil Petford born 1973 resident in England, British national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kathryn Jane Petford born 1974 resident in England, British national. Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rachel Pennings born 1971 resident in Australia, Australian national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Rachel Pennings born 1971 resident in Australia, Australian national. Notified 2024-04-07. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • The Itsm Hub (Pty) Ltd (Australia reg. 89165912087). Notified 2024-04-08. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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