Last Companies House update: 4 August 2026
1823 GROUP LIMITED
Active
•08153619
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH
Activity
Other telecommunications activities
Incorporation
23 July 2012
Legal information
1823 GROUP LIMITED
Company number
08153619
Company type
Private limited company
Legal situation
Active
Activity
1823 GROUP LIMITED
SIC Code
61900•Other telecommunications activities
Fields of activity
Information and communication
Officers
1823 GROUP LIMITED
5 currently employed and 1 former officer
Aurelie ZAHM
Currently employed
Role: Director
Appointed on: 30 March 2023
Nationality: French
Age: 44 years old • Born on 03/1982
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Simona DUNN
Currently employed
Role: Director
Appointed on: 19 February 2020
Nationality: Lithuanian
Age: 43 years old • Born on 06/1983
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Jessica GITTOES
Currently employed
Role: Director
Appointed on: 19 February 2020
Nationality: Australian
Age: 40 years old • Born on 02/1986
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Stephen Nicholas DUNN
Currently employed
Role: Director
Appointed on: 23 July 2012
Nationality: British
Age: 55 years old • Born on 09/1970
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
Gareth Gibson HARDY
Currently employed
Role: Director
Appointed on: 23 July 2012
Nationality: British,Australian
Age: 45 years old • Born on 12/1980
Address: 101, New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER OFFICERS
Leigh HINTON
Former executive
Role: Director
Appointed on: 23 July 2012
Until: 15 September 2014
Nationality: British
Age: 47 years old • Born on 02/1979
Address: Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ
Persons with significant control
1823 GROUP LIMITED
1 current and 2 former
Blackheath Capital Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Gareth Hardy
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Australian
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX
Stephen Dunn
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Overdene House 49 Church Street, Theale, Reading RG7 5BX
Filing history
1823 GROUP LIMITED
65 documents
Confirmation statement made on 26 September 2025 with updates
Confirmation statement made on 26 September 2025 with updates
27 October 2025
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
Director's details changed for Mr Gareth Gibson Hardy on 25 September 2025
27 October 2025
Director's details changed for Jessica Gittoes on 25 September 2025
Director's details changed for Jessica Gittoes on 25 September 2025
26 October 2025
Director's details changed for Mr Stephen Nicholas Dunn on 26 September 2025
Director's details changed for Mr Stephen Nicholas Dunn on 26 September 2025
26 October 2025
Director's details changed for Mrs Simona Dunn on 15 July 2025
Director's details changed for Mrs Simona Dunn on 15 July 2025
23 July 2025
Confirmation statement made on 26 September 2024 with updates
Confirmation statement made on 26 September 2024 with updates
4 October 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
1 August 2024
Director's details changed for Jessica Gittoes on 30 July 2024
Director's details changed for Jessica Gittoes on 30 July 2024
1 August 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
30 July 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
10 April 2024
Annual accounts
1823 GROUP LIMITED
12 documents
Financial statements 2024
30 July 2025
Financial statements 2023
29 July 2024
Financial statements 2022
28 July 2023
Financial statements 2021
29 July 2022
Financial statements 2020
19 August 2021
Financial statements 2019
23 July 2020
Financial statements 2018
18 April 2019
Financial statements 2017
23 April 2018
Financial statements 2016
27 April 2017
Financial statements 2015
29 February 2016
Contact information
1823 GROUP LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
101 New Cavendish Street, 1st Floor South, London W1W 6XH