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24HAYMARKET LIMITED

Company summary

Company number: 07936588
Status: ACTIVE
Incorporated / age: 6 February 201214 years
Registered office: 24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 14:07 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
24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
SHARED OFFICE MANAGEMENT LIMITED
24 HAYMARKET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUMIENNY, Marek Stefan ACTIVE	Director	31 Oct 2024		United Kingdom	March 1959	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
LEEFE, Simon Neville Arden ACTIVE	Director	31 Oct 2024		United Kingdom	April 1965	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
STUART, Nicholas Andrew Lindsay ACTIVE	Director	31 Oct 2024		United Kingdom	May 1961	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
TSELENTIS, Paul Michael ACTIVE	Director	29 Sep 2015		England	July 1980	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
ATTWOOD, Thomas Roger RESIGNED	Director	13 Mar 2012	01 Feb 2019	United Kingdom	August 1952	Manor House, Gills Green, Hawkhurst, Kent, TN18 5AE, England
DIBDEN, Lindsay George RESIGNED	Director	17 Dec 2020	31 Oct 2024	United Kingdom	March 1962	24 Haymarket, 1-2, Panton Street, London, SW1Y 4DG, United Kingdom
DIBDEN, Lindsay George RESIGNED	Director	25 Mar 2015	01 Feb 2019	United Kingdom	March 1962	24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
DUNKLEY, Paul John RESIGNED	Director	13 Mar 2012	29 Sep 2015	England	December 1958	24, Haymarket, London, SW1Y 4DG
GRAY, Ian James RESIGNED	Director	13 Mar 2012	01 Feb 2019	United Kingdom	June 1961	14, Woodland Rise, Sevenoaks, Kent, TN15 0HY, Uk
GREEN, Charles Edward Seager RESIGNED	Director	06 Feb 2012	31 Oct 2024	England	March 1964	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
GUMIENNY, Marek Stefan RESIGNED	Director	13 Mar 2012	01 Feb 2019	United Kingdom	March 1959	24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
LEEFE, Simon Neville Arden RESIGNED	Director	06 Feb 2012	01 Feb 2019	United Kingdom	April 1965	West Riddens, Cuckfield Road, Ansty, Haywards Heath, RH17 5AJ, United Kingdom
MITCHELL, David Mcneil RESIGNED	Director	29 Sep 2012	01 Feb 2019	England	November 1959	24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
O'DONNELL, Michael Kane RESIGNED	Director	25 Dec 2012	25 Mar 2015	England	April 1967	24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
RIHON, Jean Louis Guy Lucien Charles Marie RESIGNED	Director	13 Mar 2012	31 Oct 2024	England	July 1955	24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
STUART, Nicholas Andrew Lindsay RESIGNED	Director	13 Mar 2012	01 Feb 2019	United Kingdom	May 1961	Kymah Ltd 3rd Floor, 24chiswell Street, London, EC1Y 4YX, United Kingdom

STUART, Nicholas Andrew Lindsay ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom

TSELENTIS, Paul Michael ACTIVE
Role: Director
Appointed on: 29 Sep 2015
Country of Residence: England
Date of birth: July 1980
Address: 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom