CORNERFORD LIMITED

Company Number 03871316

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Status Active
Incorporated November 4, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

33 Charterhouse Street
London
EC1M 6HA

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 1, 2025
Next Accounts Due Accounts Up to Date
Nov 27, 2026
Confirmation Statement Active & Verified
Aug 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CORNERFORD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03871316, this organization has been active since November 1999. Primarily in the 64209 sector, the business maintains its official headquarters at 33 Charterhouse Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 6, 2026
PDF ↗
Address
Aug 6, 2026
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Accounts
Jan 19, 2026
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Other
Jan 19, 2026
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Accounts
Dec 18, 2025
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Other
Dec 18, 2025
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Accounts
Nov 27, 2025
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Confirmation Statement
Aug 13, 2025
PDF ↗
Persons With Significant Control
Jun 18, 2025
PDF ↗
Address
Jun 18, 2025
PDF ↗
Officers
Jun 18, 2025
PDF ↗
Officers
Jun 18, 2025
PDF ↗
Officers
Apr 15, 2025
PDF ↗
Accounts
Mar 11, 2025
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Other
Mar 11, 2025
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Accounts
Feb 28, 2025
PDF ↗
Accounts
Feb 25, 2025
PDF ↗
Other
Feb 25, 2025
PDF ↗
Accounts
Nov 29, 2024
PDF ↗
Confirmation Statement
Aug 9, 2024
PDF ↗
Accounts
May 28, 2024
PDF ↗
Accounts
Apr 11, 2024
PDF ↗
Mortgage
Jan 8, 2024
PDF ↗
Confirmation Statement
Aug 4, 2023
PDF ↗
Address
Aug 4, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Stamford Properties Three Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Sii Uk Halliwell (No1) Ltd
• Significant influence or control
• Significant influence or control as firm
Corporate Entity Person With Significant Control
British Airways Pension Trustees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Sii Uk Halliwell (Midco) Limited
• Significant influence or control as firm
Corporate Entity Person With Significant Control
Aviva Life & Pensions Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
nominee director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
director
Resigned
Resigned
Resigned

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