BL

BASINGHALL (SH) LIMITED

Active

Company number 14483054

London, England · Incorporated 14 November 2022

71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

BASINGHALL (SH) LIMITED is a private limited company registered in England and Wales since its incorporation on 14 November 2022 and remains active on the register. Its registered office is at 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Basinghall (Mb) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HARRIS, Michael James (appointed 14 November 2022), MARASCHIN, Michele (appointed 14 November 2022) and VASSILOPOULOS, Christos Nikolaos (appointed 14 November 2022). BREAMS SECRETARIES LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 8 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 17 filings for this company, most recently a confirmation statement filing on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BREAMS SECRETARIES LIMITED
Corporate Secretary
14 November 2022
HM
HARRIS, Michael James
Director
14 November 2022
MM
MARASCHIN, Michele
Director
14 November 2022
VC
VASSILOPOULOS, Christos Nikolaos
Director
14 November 2022

Persons with significant control

PS
Basinghall (Mb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Incorporation Company
Incorporation
14 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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