LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-05
- Legal form
- ltd
- Activity
- 63120
- Registered office
- Unit 1.08 50 York Way, London, N1 9AB, United Kingdom
Low
Risk
REFINERY 29 LIMITED is a ltd registered in GB, incorporated 2012-11-05 (active).
/03
Ownership & control
Owners / controllers
- REFINERY 29 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08279936
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-05
- Registered office
- Unit 1.08 50 York Way, London, N1 9AB, United Kingdom
- SIC
- 63120
Officers · 2 active
- CHANDLER, Katherine Monica, Ms.secretary · appt 2026-05-18
- STOTSKY, Adam Robertdirector · American · appt 2025-11-11
- GOLDSTEIN, Stuart(resigned)secretary · appt 2024-01-29
- GUBERMAN, Jason(resigned)secretary · appt 2023-12-11
- HARRIS, Maria(resigned)secretary · appt 2023-08-30
- DIXON, Bruce Harrison(resigned)director · British · appt 2022-03-02
- ETERGINO, Thomas J(resigned)director · Usa · appt 2014-06-30
- GOLDEY, Melanie Chang(resigned)director · American · appt 2017-05-15
- GOLDSTEIN, Stuart(resigned)director · American · appt 2024-01-29
- LOKHANDWALA, Hozefa Shabbir(resigned)director · American · appt 2020-02-06
- SHANAHAN, Tim(resigned)director · American · appt 2023-12-27
- SIMON, Holger(resigned)director · American · appt 2020-02-06
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2023-12-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2026-11-19
FORMERLY KNOWN AS
- REFINERY 29 INC LIMITED