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TIMBERLAINE LIMITED

Active
00450018·incorporated 1948-02-24

TIMBERLAINE LIMITED is an active UK private limited company, incorporated on 24 February 1948 at Companies House (number 00450018; OpenRegistry canonical ID GB-00450018-timberlaine-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-02-24
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMBERLAINE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

20 charges recorded against the company at Companies House: 0 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

TIMBERLAINE LIMITED has 1 person with significant control on file:

  • Lsref Iv Uk Holdings Limited (United Kingdom reg. 15815317). Notified 2024-09-11.
    • 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:

  • Quintain Limited (England And Wales reg. 2694983). Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Qcc Holdings Limited (United Kingdom reg. 11193711). Notified 2018-03-26. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Quintain Investment Holdings Limited (Jersey reg. 122071). Notified 2021-01-28. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00450018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.