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Companies House/London/Company profile

PATENTS PARENT CORPORATION LIMITED

Active
00296013·incorporated 1935-01-09

PATENTS PARENT CORPORATION LIMITED is an active UK private limited company, incorporated on 9 January 1935 at Companies House (number 00296013; OpenRegistry canonical ID GB-00296013-patents-parent-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-01-09
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
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 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

PATENTS PARENT CORPORATION LIMITED has 1 person with significant control on file:

  • Mr David Paul Korn born 1949 resident in United Kingdom, British national. Notified 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Paul Korn born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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