OpenRegistry
Companies House/London/Company profile

SEFTON HOLDINGS LIMITED

Active
00577593·incorporated 1957-01-25

SEFTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 January 1957 at Companies House (number 00577593; OpenRegistry canonical ID GB-00577593-sefton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-01-25
Registered Address
12TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of SEFTON HOLDINGS LIMITED

Shareholders

Look up shareholders of SEFTON HOLDINGS LIMITED

Financials

Check financials of SEFTON HOLDINGS LIMITED

Filings

Check filing history of SEFTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

62 charges recorded against the company at Companies House: 5 outstanding, 57 satisfied, 0 partially satisfied.

Persons with significant control

SEFTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • The William Pears Group Of Companies Ltd. Notified 2025-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bleasdale Investments Limited (England And Wales reg. 581335). Notified 2025-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marcus Julian Romaine Bleasdale born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Bleasdale Investments Limited (England reg. 00581335). Notified 2016-04-06. Ceased 2025-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • William Pears Group Limited. Notified 2025-03-25. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00577593.

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