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COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Active
00048629·incorporated 1896-07-03

COMMERCIAL UNION BUILDINGS COMPANY LIMITED is an active UK private limited company, incorporated on 3 July 1896 at Companies House (number 00048629; OpenRegistry canonical ID GB-00048629-commercial-union-buildings-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1896-07-03
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

COMMERCIAL UNION BUILDINGS COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Barbara Jane Hyman born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Edward Ian Hyman born 1965 resident in Gibraltar, British national. Notified 2025-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Nigel Spencer Sloam born 1950 resident in United Kingdom, British national. Notified 2024-01-10. Ceased 2025-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Basil John Hyman born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Has significant influence or control

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