DEADHARE LIMITED

Company summary

Company number: 07602819
Status: ACTIVE
Incorporated / age: 13 April 201115 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2027
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
RICHARDSON, George Mark ACTIVE	Director	17 Jun 2021		United Kingdom	April 1960	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	05 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
O'REILLY, John Andrew RESIGNED	Secretary	06 Feb 2012	19 May 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
RATSEY, Helen Maria RESIGNED	Secretary	19 May 2014	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	05 Jan 2015			Portland House, Bressenden Place, London, England, SW1E 5DS, England
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	05 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
BENNETT, Barry John RESIGNED	Director	01 Jan 2012	23 Jul 2020	United Kingdom	September 1951	Portland House, Bressenden Place, London, England, SW1E 5DS, England
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
MARX, Michael Henry RESIGNED	Director	19 May 2014	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	19 May 2014	19 Jun 2021	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
UPTON, Richard RESIGNED	Director	13 Apr 2011	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	19 May 2014	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WOOD, Martin Alan RESIGNED	Director	13 Apr 2011	05 Apr 2016	United Kingdom	December 1978	7a, Howick Place, London, SW1P 1DZ, United Kingdom

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

RICHARDSON, George Mark ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

O'REILLY, John Andrew RESIGNED
Role: Secretary
Appointed on: 06 Feb 2012
Resigned on: 19 May 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Jan 2015
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 05 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

BENNETT, Barry John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

UPTON, Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WOOD, Martin Alan RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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