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Companies/01791893

Twenty-Fifth Century Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
JN
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-02-23 · No cessation recorded

Source record 120359464
HL
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-02-23 · No cessation recorded

Source record 120359470
AN
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-02-23 · No cessation recorded

Source record 120359512
DN
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 106309258
Show 1 ceased record
LP
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-08-05

Source record 106310561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AN
Alexander NewmanCurrent director
Appointed 2022-05-01 · 4 yrs · Designer/Author/Musician
+3 others
HL
Hannah LewistonCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
JN
Janet NewmanCurrent director
Appointed 2007-01-01 · 19 yrs · Company Director
+8 others
DN
David NewmanCurrent secretaryCurrent director
Appointed 2007-01-01 · 19 yrs
+13 others
Show 2 historical appointments
JN
Janet NewmanResigned secretary
Resigned 2001-05-02 · 5 yrs
Resigned 1996-09-16 · 4 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active