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KING'S PERMANENT BUILDINGS LIMITED

Active
00539254·incorporated 1954-10-14

KING'S PERMANENT BUILDINGS LIMITED is an active UK private limited company, incorporated on 14 October 1954 at Companies House (number 00539254; OpenRegistry canonical ID GB-00539254-king-s-permanent-buildings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-10-14
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
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 KING'S PERMANENT BUILDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Mortgages and charges

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

Persons with significant control

KING'S PERMANENT BUILDINGS LIMITED has 1 person with significant control on file:

  • Mr Robin Stephen Piggott born 1971 resident in England, British national. Notified 2026-08-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Terence Dennis Kempton born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2019-08-31.
    • Owns 25–50% of shares
  • Mrs Deborah Kim Kempton born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2019-08-31.
    • Owns 25–50% of shares
  • Mr David William Handley born 1952 resident in England, British national. Notified 2019-08-31. Ceased 2022-04-01.
    • Owns 75% or more of shares
  • Mr Robin Stephen Piggott born 1971 resident in England, British national. Notified 2022-04-01. Ceased 2026-05-19.
    • Owns 75% or more of shares
  • Mr Michael James Piggott born 1946 resident in United Kingdom, British national. Notified 2026-05-19. Ceased 2026-08-01.
    • Has significant influence or control

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/00539254.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.