59 GROUP LTD
Significant control: Journey UK Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does 59 Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
59 GROUP LTD is an active private limited company (company number 14475287) incorporated on 10 November 2022, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- Journey Uk Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mark Richard Laurence Grimmer
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Leo Warner
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 November 20223 yrs ago
- First accounts due
- 10 August 2024804 days overdue
- Confirmation statement due
- 24 November 2026in 32 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 74100
- Specialised design activities
- SIC 90030
- Artistic creation
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 10 November 2022
- Accounts past their due dateDue 10 August 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 32 days
- First accounts due804 days overdue
- Incorporated
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- UNICA CAPITAL HOLDING LTDLondon · inc. Nov 2022
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All companies incorporated on 10 November 2022 · in Nov 2022.
Reminders for 59 GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.