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Company Active LTD

Company profile

22 Southampton Street Management Limited

UK company 09124007, incorporated on 10 July 2014.

22 Southampton Street Management Limited is a UK company with status Active founded in 2014 based in London.

Company number
09124007
Incorporated
10 Jul 2014
Companies House status
Active

Company identity

Founded / incorporated
10 July 2014

Company number 09124007

Verify at Companies House
Legal name
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
REGAL HOUSE
14 JAMES STREET
LONDON
UNITED KINGDOM
WC2E 8BU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
22 Southampton Street Management Limited
CRN 09124007
2
Direct controller Active LTD
22 Southampton Street Limited
CRN 09060286
3
Intermediate controller Active LTD
Capital & Counties CG Limited
CRN 05860223
4
Intermediate controller Active LTD
Covent Garden Group Holdings Limited
CRN 09897743
5
Intermediate controller Active LTD
Covent Garden Real Estate Holdings Limited
CRN 16083517
6
Intermediate controller Active LTD
Capco Covent Garden Limited
CRN 06451207
7
Ultimate controller Active PLC
Shaftesbury Capital PLC
CRN 07145051

Company events

Reference milestones and recent Companies House filing stream events.

5 events
29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Jul
2014

Incorporated

Inception

Company registered at Companies House