THE BUSINESS SETUP LTD

Company summary

Company number: 01343015
Status: ACTIVE
Incorporated / age: 8 December 197748 years
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

No charges found.

No PSC exemptions are recorded for this company.

THE BUSINESS SETUP LTD

Company number: 01343015
Status: ACTIVE
Incorporated / age: 8 December 197748 years
Registered office: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTAMARIA, Victoria ACTIVE	Secretary	31 Jan 2013				C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
ALLEN, Mark William ACTIVE	Director	07 Aug 2020		United Kingdom	November 1974	C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
LOKYE, Rishi Kumar ACTIVE	Director	31 Jan 2013		England	August 1975	C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
FRIED, Annabel Lisbeth RESIGNED	Secretary		31 Jan 2013			36-38 Westbourne Grove, Newton Road, London, W2 5SH
CERBONE, Amanda Jayne RESIGNED	Director	19 Oct 1994	10 Aug 1999		April 1965	12 Townholm Crescent, Hanwell, London, W7 2NA
DAVIDSON, Janet Louise RESIGNED	Director		10 Aug 1992		January 1959	59 Runnymede Crescent, London, SW16 5UE
FRIED, Annabel Lisbeth RESIGNED	Director		31 Jan 2013	United Kingdom	June 1946	36-38 Westbourne Grove, Newton Road, London, W2 5SH
GAMBIE, Veronica Mary RESIGNED	Director	10 Aug 1992	07 Jul 1994		April 1938	185 Portnall Road, Maida Vale, London, W2 3BN
KNIGHT, Yvonne Louise RESIGNED	Director	07 Jul 1994	19 Oct 1994		November 1960	5 Crofton Close, Chepsow Road Forest Park, Bracknell, Berkshire, RG12 3UR
SANTAMARIA, Victoria RESIGNED	Director	01 Aug 1999	07 Aug 2020	England	June 1968	36-38 Westbourne Grove, Newton Road, London, W2 5SH

SANTAMARIA, Victoria ACTIVE
Role: Secretary
Appointed on: 31 Jan 2013
Address: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

ALLEN, Mark William ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1974
Address: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

LOKYE, Rishi Kumar ACTIVE
Role: Director
Appointed on: 31 Jan 2013
Country of Residence: England
Date of birth: August 1975
Address: C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

KNIGHT, Yvonne Louise RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 19 Oct 1994
Date of birth: November 1960
Address: 5 Crofton Close, Chepsow Road Forest Park, Bracknell, Berkshire, RG12 3UR

No charges found.

No PSC exemptions are recorded for this company.

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