LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 16
- Officers
- 11
- Beneficial owners
- 8
- Same address
- 4
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-25
- Legal form
- ltd
- Activity
- 70229, 78300
- Registered office
- Suite 246 Linen Hall 162-168 Regent Street, London, W1B 5TB, England
Low
Risk
STATE21 LIMITED is a ltd registered in GB, incorporated 2015-02-25 (active).
/03
Ownership & control
Owners / controllers
- STATE21 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09457151
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-25
- Registered office
- Suite 246 Linen Hall 162-168 Regent Street, London, W1B 5TB, England
- SIC
- 70229, 78300
Officers · 4 active
- MILLER, Claire Louisedirector · British · appt 2024-04-23
- MILLER, Darrendirector · British · appt 2023-11-24
- WHITE, Colin Daviddirector · British · appt 2024-09-30
- WHITE, Georginadirector · British · appt 2026-02-09
- BIRR, Anthony Richard(resigned)director · British · appt 2015-02-25
- KIERNAN, Gerard Thomas(resigned)director · British · appt 2017-06-30
- MCMILLAN, Gavin(resigned)director · British · appt 2018-04-01
- MILLER, Darren(resigned)director · British · appt 2023-11-01
- ROWLAND, Deborah Anne(resigned)director · British · appt 2024-04-23
- ROWLAND, Richard Joseph(resigned)director · British · appt 2015-02-25
- TAYLOR, Mark Paul(resigned)director · British · appt 2015-02-25
Beneficial owners · PSC · 3 current
- ●Mr Anthony Richard Birrsignificant influence or controlindividual PSC · England · ceased 2018-04-20
- ●Mr Mark Paul Taylorsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2026-11-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on STATE21 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…