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Companies/07467580

14 Curzon Street 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Oh Pe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · No cessation recorded

Source record 114669743
Show 2 ceased records
Chime Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-04

Source record 118068756
Chime Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118068760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RR
Roseann Joann RoccaroCurrent director
Appointed 2026-02-27
CP
Cara PriestCurrent director
Appointed 2026-02-27
+16 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
+259 others
MD
Matthew Ryan D'AuriaCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive
+16 others
Show 16 historical appointments
SW
Stephen WindsorResigned director
Resigned 2024-12-10 · 1 yr · Interim Chief People Officer
LD
Lisa DodmanResigned director
Resigned 2024-07-17 · Chief People Officer
VS
Vivid SehgalResigned director
Resigned 2024-07-17 · Interim Chief Executive Officer
DM
David MackneyResigned director
Resigned 2022-07-19 · Director
RB
Robert BarkerResigned director
Resigned 2022-07-19 · 1 yr · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-04-30 · 5 yrs
NA
Nicholas AmigoneResigned director
Resigned 2018-12-03 · 3 yrs · Finance
RF
Ramsey FrankResigned director
Resigned 2018-12-03 · 3 yrs · Investor
TT
Thomas TollissResigned secretary
Resigned 2017-12-31
DC
David CrowtherResigned director
Resigned 2017-12-31 · Finance
DC
David CrowtherResigned secretary
Resigned 2017-04-01
RD
Robert DavisonResigned secretary
Resigned 2013-01-01 · 4 yrs
FS
Fiona SharpResigned director
Resigned 2012-07-31 · 5 yrs · Accountant
TT
Thomas TollissResigned secretary
Resigned 2010-12-13 · 2 yrs
RD
Robert DavisonResigned director
Resigned 2010-12-13 · 6 yrs · Group Secretary
NT
Nicholas TaylorResigned director
Resigned 2010-12-13 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active