KOGAN PAGE LIMITED

active Company number 00905919

Private Limited by Shares · Incorporated on 12th May 1967

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SIC code: 58110
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KOGAN PAGE LIMITED is a private limited by shares company based in London. It was incorporated on 12th May 1967 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

4 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Kitson	Director	30th Apr 2026		British	View profile
David Shelley	Director	30th Apr 2026		British	View profile
Dylan Wright	Director	30th Apr 2026		British	View profile
Dylan Wright	Secretary	30th Apr 2026	This company	Not recorded	View profile
Hachette Uk (Holdings) Limited	Corporate PSC	30th Apr 2026	—	—	View profile
Hachette Uk Limited	Corporate PSC	30th Apr 2026	—	—	View profile
Lagardère Sa	Corporate PSC	30th Apr 2026	—	—	View profile
Louis Hachette Group Sa	Corporate PSC	30th Apr 2026	—	—	View profile
The Executors Of Philip Kogan (ceased)	Corporate PSC	24th Dec 2022	—	—	View profile
Sarah Anne Kogan (ceased)	PSC	22nd Aug 2025	—	British	View profile
Helen Kogan (ceased)	PSC	22nd Aug 2025	—	British	View profile
David Barnett Kogan (ceased)	PSC	22nd Aug 2025	—	British	View profile
Gillian Kogan (ceased)	PSC	6th Apr 2016	—	British	View profile
Philip Kogan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th May 1967
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 31st Dec

Timeline

12th May 1967 Company incorporated
4th Jan 1993 Katherine Griffin appointed as Director
1st Jul 1993 Dolores Black appointed as Director
28th Feb 1995 Katherine Griffin resigned as Director
3rd Jul 1995 Praba Kan resigned as Director
3rd Jul 1995 Gordon Watts appointed as Director
3rd Jul 1995 Praba Kan resigned as Secretary
3rd Jul 1995 Gordon Watts appointed as Secretary
31st Dec 1995 Dolores Black resigned as Director
1st Jan 1996 Philip Mudd appointed as Director
8th Mar 1996 Michael Baggallay appointed as Director
31st Jul 1996 Michael Baggallay resigned as Director
8th Aug 1996 Julie McNair appointed as Director
11th May 1998 David Kogan appointed as Director
11th Jul 2003 Philip Mudd resigned as Director
30th Apr 2004 Peter Chadwick resigned as Director
1st May 2004 Louise Cameron appointed as Director
1st May 2004 Helen Kogan appointed as Director
28th Feb 2005 Julie McNair resigned as Director
22nd Aug 2005 Keith Ashfield appointed as Director
28th Jun 2006 Pauline Greene resigned as Director
4th Apr 2007 Michael Smith appointed as Director
10th Apr 2007 Andrew Luck appointed as Director
5th Jan 2008 Mark Briars appointed as Director
5th Jan 2008 Mark Briars appointed as Secretary
1st Feb 2008 Andrew Luck resigned as Director
1st Oct 2008 Stephen White appointed as Director
5th Jan 2009 Gordon Watts resigned as Director
5th Jan 2009 Gordon Watts resigned as Secretary
31st Mar 2009 Michael Smith resigned as Director
11th Sep 2009 Louise Cameron resigned as Director
29th Feb 2016 Keith Ashfield resigned as Director
6th Apr 2016 Gillian Kogan appointed as PSC
6th Apr 2016 Philip Kogan appointed as PSC
31st Jul 2017 Stephen White resigned as Director
4th Dec 2019 Sarah Kogan appointed as Director
24th Dec 2022 Philip Kogan resigned as Director
24th Dec 2022 The Executors Of Philip Kogan appointed as Corporate PSC
24th Dec 2022 Philip Kogan ceased to be a PSC
3rd May 2024 Russell Clayton appointed as Director
3rd May 2024 Mark Briars resigned as Director
3rd May 2024 Mark Briars resigned as Secretary
3rd May 2024 Russell Clayton appointed as Secretary
22nd Aug 2025 The Executors Of Philip Kogan ceased to be a Corporate PSC
22nd Aug 2025 Sarah Anne Kogan appointed as PSC
22nd Aug 2025 Helen Kogan appointed as PSC
22nd Aug 2025 David Barnett Kogan appointed as PSC
22nd Aug 2025 Gillian Kogan ceased to be a PSC
30th Apr 2026 Sarah Kogan resigned as Director
30th Apr 2026 Russell Clayton resigned as Director
30th Apr 2026 Richard Kitson appointed as Director
30th Apr 2026 Dylan Wright appointed as Director
30th Apr 2026 David Shelley appointed as Director
30th Apr 2026 Russell Clayton resigned as Secretary
30th Apr 2026 Dylan Wright appointed as Secretary
30th Apr 2026 David Kogan resigned as Director
30th Apr 2026 Helen Kogan resigned as Director
30th Apr 2026 Hachette Uk (Holdings) Limited appointed as Corporate PSC
30th Apr 2026 Hachette Uk Limited appointed as Corporate PSC
30th Apr 2026 Lagardère Sa appointed as Corporate PSC
30th Apr 2026 Louis Hachette Group Sa appointed as Corporate PSC
30th Apr 2026 Sarah Anne Kogan ceased to be a PSC
30th Apr 2026 Helen Kogan ceased to be a PSC
30th Apr 2026 David Barnett Kogan ceased to be a PSC
29th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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