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26 NEW CAVENDISH STREET LIMITED

Active
00547022·incorporated 1955-04-01

26 NEW CAVENDISH STREET LIMITED is an active UK private limited company, incorporated on 1 April 1955 at Companies House (number 00547022; OpenRegistry canonical ID GB-00547022-26-new-cavendish-street-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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-04-01
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 26 NEW CAVENDISH STREET LIMITED

Filings

Check filing history of 26 NEW CAVENDISH STREET LIMITED

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-24. Financial year-end: 24/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

26 NEW CAVENDISH STREET LIMITED has 2 persons with significant control on file:

  • Mr Samuel Louis Mintz born 1989 resident in United Kingdom, British national. Notified 2020-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joshua David Mintz born 1984 resident in Israel, Israeli national. Notified 2020-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Philippa Mintz born 1953 resident in United Kingdom, British national. Notified 2016-12-15. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Bruce Mintz Obe born 1946 resident in United Kingdom, British national. Notified 2016-12-15. Ceased 2020-03-13.
    • 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/00547022.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.