59 Studio Ltd

Company SC312406 · Active · incorporated 23/11/2006 · Edinburgh EH1 3QB · Private Limited Company

Nature of business: 74100 - specialised design activities

Who controls it

• 59 Group Ltd (company, registered 14475287 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-17
• Mr Lysander Aston (person, born 12/1982, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2018-03-09
• Mr Leo Warner (person, born 08/1980, British, resident England)
  ownership of shares 25 to 50 percent · from 2018-03-01, ceased 2023-04-17
• Mr Mark Lawrence Grimmer (person, born 06/1983, British, resident England)
  ownership of shares 25 to 50 percent · from 2018-03-01, ceased 2023-04-17

Where the chain ends

Companies House shows one step. Followed to the end:

1. 59 Group Ltd (14475287, Active)

What else sits under the same owner

• 59 Productions City of Glass Limited (09544748, Active)

Who runs it

• SHARP, Robert David Howard (secretary, British) · from 2006-11-23 to 2007-01-05
• BURFORD, Alex (secretary, British) · from 2007-01-05 to 2007-11-30
• GRIMMER, Mark Richard Laurence (director, born 06/1983, British) · from 2007-01-05 to 2024-10-29
• SLANEY, Richard Owen (director, born 12/1981, British) · from 2016-08-23 to 2024-10-29
• JAMESON, Anna (director, born 10/1979, British) · from 2019-01-01 to 2022-07-11
• MELVILLE, Jenny (director, born 05/1983, British) · from 2021-07-10 to 2024-10-29
• WARNER, Leo (director, born 08/1980, British) · from 2006-11-23, current
• ASHTON, Lysander Hugh (director, born 12/1982, British) · from 2009-04-06, current
• WEIDNER, Pete (director, born 07/1984, American) · from 2024-10-29, current
• COKE, Thomas Charles Julius (director, born 07/1978, British) · from 2024-10-29, current
• OAKWOOD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2025-05-06, current

Charges

7 charges registered, 3 outstanding.

• 2025-12-11, outstanding, in favour of Eldridge Corporate Funding Llc As Agent On Behalf of the Secured Parties (as Such Term Is
• 2025-12-11, outstanding, in favour of Eldridge Corporate Funding Llc As Agent for the Secured Parties (as Such Term Is Defined I
• 2025-12-11, outstanding, in favour of Eldridge Corporate Funding Llc As Agent for the Secured Parties (as Such Term Is Defined I
• 2024-11-27, fully-satisfied, in favour of Loan Admin Co Llc As Collateral Agent (as Defined In the Charging Document)
• 2024-11-27, fully-satisfied, in favour of Loan Admin Co Llc As Collateral Agent

Property on the register

2 titles on the register, around £13,180,000 by latest value.

• Title AGL637038 · Leasehold · ISLINGTON GREATER LONDON
• Title AGL637037 · Leasehold · ISLINGTON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Studio Artsquith Ltd (SC848160)
• West Nine Studio Limited (11350376)
• A Small Studio Design Ltd (SC761131)
• No:9 Studio Ltd (12289691)
• Studio 9 Design Ltd (11618362)
• Studio Mb Ltd (SC366590)
• Studio Mol Ltd (SC831483)
• Studio-studio-london Ltd (14270934)

Check this company on Companies House.