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ESTABLISHED SEARCH LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ESTABLISHED SEARCH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15121910

Founded07/09/2023

PurposeOther activities of employment placement agencies

Address2 Leman Street, London, E1W 9US

Confirmation StatementNext due: 01/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

22/04/2026

Address updated

2 Leman Street, London, E1W 9US

21/03/2026

Address updated

186-192 High Road, Ilford, Essex.

07/09/2023

Appointed Benjamin Eliot Turner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights · Significant influence

Appointed: 11/09/2023

37.5%

Wayne Underwood

25–50% shares · 25–50% voting rights

Appointed: 11/09/2023 · Resigned: 12/09/2023

37.5%

Andrew David Shatwell

25–50% shares · 25–50% voting rights

Appointed: 11/09/2023 · Resigned: 12/09/2023

37.5%

Shoosmiths Nominees Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/09/2023 · Resigned: 11/09/2023

87.5%

Officers & directors

Jerome Louis Richards

Director

Appointed: 12/09/2023

—

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Ownership Timeline (8 changes)

14/05/2024

Appointed Wayne Underwood (person)

Person with significant control

12/09/2023

Resigned Wayne Underwood (person)

Person with significant control

07/09/2023

Appointed Shoosmiths Nominees Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Leman Street

London

E1W 9US

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

22/04/2026

Confirmation statement

18/06/2025

Total exemption full accounts made up to 31 December 2024

06/06/2025

Previous accounting period extended from 30 September 2024 to 31 December 2024

06/06/2025

Resolutions RES13 ‐ Re: company name change 24/02/2025

27/02/2025

Company name changed cm medical recruitment LIMITED\certificate issued on 25/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-24

25/02/2025

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Resolutions RES12 ‐ Resolution of varying share rights or name

14/11/2024

Resolutions RES12 ‐ Resolution of varying share rights or name

14/11/2024

Change of details for person with significant control

05/11/2024

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ESTABLISHED SEARCH LIMITED