1869 LTD

View details as a director

Includes

original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	09364401
Record last updated	Friday, May 16, 2025 3:42:41 AM UTC
Official Address	C/o Promethean Investments LLp Century House 5 Old Bailey London United Kingdom Ec4m7ba Farringdon Within
Locality	Farringdon Within
Region	City Of London, England
Postal Code	EC4M7BA

Michael Wallace Burt (born on Jan 1, 1975), 28 companies
Mark Clarke (1964) (born on Apr 14, 1964)
Mark Raymond Clarke (born on Apr 14, 1964), 46 companies
Emma Victoria Jones (born on Mar 14, 1975), 8 companies
Ciaran Andrew Mcmahon (born on Aug 8, 1968), 21 companies
Ian Oliver (born on Dec 9, 1968), 50 companies
Duncan Scott Miller (born on Aug 29, 1964), 19 companies
Emma Victoria Taylor (born on Oct 26, 1974), 26 companies
David Geoffrey Knight (born on Apr 26, 1961), 16 companies

Document Type	Publication date	Download link
Registry	May 6, 2025	Appointment of a man as Director
Registry	May 6, 2025	Resignation of one Director (a man)
Registry	Nov 30, 2024	Resignation of one Director (a man) 9364...
Registry	Sep 19, 2023	Appointment of a woman
Registry	Jan 1, 2020	Appointment of a man as Director
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Oct 18, 2017	Two appointments: 2 men
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%)
Registry	Mar 23, 2015	Appointment of a woman as Secretary
Registry	Dec 22, 2014	Three appointments: 3 men