Ltd Facts The UK company register, as filed

Register entry · No. 11587690

THE LONDON LIBRARY PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 25 Sep 2018

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Sep 2026 (48 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 ST. JAMES'S SQUARE, LONDON, SW1Y 4LG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Sep 2026 · OVERDUE
    Last made up to
    10 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE LONDON LIBRARY PENSION TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 —
30 Sep 2024 not published not published — £1 0
30 Sep 2023 not published not published — £1 —
30 Sep 2022 not published not published — £1 —
30 Sep 2021 not published not published — £0 0
30 Sep 2020 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Carol Turner Librarian Director 25 Sep 2018 — August 1959 British · United Kingdom
John Richard Gresford Birdwood Investment Manager Director 3 Apr 2019 — May 1958 British · England
Maria Zhivitskaya Asset Manager Director 17 Aug 2021 — May 1991 Belarusian · England
Rachel Claire Harris Head Of Credit And Equity Investment Spe Director 17 Aug 2021 — July 1971 British · England
Dimitrios Fragkos Cataloguer Director 8 Feb 2023 — August 1975 British · England
Steven Gordon Investment Banker Director 11 Jun 2025 — May 1981 British · England
Christopher Paul Gilbert Secretary 15 Sep 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The London Library company · Rc000325 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE LONDON LIBRARY PENSION TRUSTEE LIMITED still trading?

The register shows THE LONDON LIBRARY PENSION TRUSTEE LIMITED as active.

What does THE LONDON LIBRARY PENSION TRUSTEE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE LONDON LIBRARY PENSION TRUSTEE LIMITED set up?

It was incorporated on 25 September 2018.

When are THE LONDON LIBRARY PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE LONDON LIBRARY PENSION TRUSTEE LIMITED's next confirmation statement due?

It was due on 24 September 2026 and is overdue.

Who runs THE LONDON LIBRARY PENSION TRUSTEE LIMITED?

THE LONDON LIBRARY PENSION TRUSTEE LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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  4. 11741249 BROADSTAIRS DICKENS FESTIVAL CIC Active Community Interest Company Inc. 24 Dec 2018 74990 · Non-Trading Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House