IDENTITY LIMITED

active Company number 04147420

Private Limited by Shares · Incorporated on 25th Jan 2001

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SIC code: 74100
Registered office: London, SW1Y 4BP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IDENTITY LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is specialised design activities.

2 Directors View directors

502 Companies at address View all 595 Companies in postcode View postcode

SICs

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

74100 — specialised design activities

Property intelligence

Latest sale price in SW1Y 4BP £9,050,000 as of 30th Aug 2013 View postcode page

Average price (all time) £9,050,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracy Richmond	Director	1st Jul 2015		British	View profile
Andrew Spencer	Director	3rd Jan 2006		British	View profile
Identity Design Holdings Ltd	Corporate PSC	11th May 2017	—	—	View profile
Simon Ian Robertson (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Richard Silvester (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 501

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JESSIE WESTERN LONDON LIMITED	17419500	25th Aug 2026	active
MUSE TOPCO LTD	17359426	24th Jul 2026	active
RTX DEVELOPMENTS LIMITED	17347966	20th Jul 2026	active
TRIANGLE ACTIVE LTD	17330802	9th Jul 2026	active
SCRIBBLE AND READ STUDIOS LTD	17245334	27th May 2026	active

Showing the latest 5 of 501 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 2001
Company type: Private Limited by Shares
SIC code: 74100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Jan 2001 Company incorporated
25th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
25th Jan 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
25th Jan 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
5th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Feb 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Feb 2001 Simon Robertson appointed as Director
5th Feb 2001 Paul Silvester appointed as Director
5th Feb 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Feb 2001 Paul Silvester appointed as Secretary
3rd Jan 2006 Andrew Spencer appointed as Director
13th Apr 2006 Lisa-Marie Roser appointed as Director
1st Jul 2015 Catherine Stuart appointed as Director
1st Jul 2015 Tracy Richmond appointed as Director
6th Apr 2016 Simon Ian Robertson appointed as PSC
6th Apr 2016 Paul Richard Silvester appointed as PSC
7th Dec 2016 Lisa-Marie Roser resigned as Director
24th Apr 2017 Catherine Stuart resigned as Director
11th May 2017 Simon Robertson resigned as Director
11th May 2017 Paul Silvester resigned as Director
11th May 2017 Paul Silvester resigned as Secretary
11th May 2017 Identity Design Holdings Ltd appointed as Corporate PSC
11th May 2017 Simon Ian Robertson ceased to be a PSC
11th May 2017 Paul Richard Silvester ceased to be a PSC
5th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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