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DAVIES & SON (LONDON) LIMITED

Active
00261135·incorporated 1931-12-16

DAVIES & SON (LONDON) LIMITED is an active UK private limited company, incorporated on 16 December 1931 at Companies House (number 00261135; OpenRegistry canonical ID GB-00261135-davies-son-london-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1931-12-16
Registered Address
3 DAVIES & SON (LONDON) LTD, 38 SAVILE ROW, LONDON, W1S 3QE
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAVIES & SON (LONDON) LIMITED has 1 person with significant control on file:

  • Davies &Amp; Sons Of Savile Row Ltd (United Kingdom reg. 08168186). Notified 2017-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alan Albert Bennett born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-11.
    • Owns 50–75% of shares
  • Mrs Christina Bennett born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-11.
    • Owns 25–50% of shares
  • Mr Patrick James Murphy born 1961 resident in England, Irish national. Notified 2017-04-19. Ceased 2022-07-11.
    • Has significant influence or control

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