OpenRegistry
Companies House/London/Company profile

CALMBROOK LIMITED

Active
01035223·incorporated 1971-12-17

CALMBROOK LIMITED is an active UK private limited company, incorporated on 17 December 1971 at Companies House (number 01035223; OpenRegistry canonical ID GB-01035223-calmbrook-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-12-17
Registered Address
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALMBROOK LIMITED has 1 person with significant control on file:

  • Ms Margaret Ruth Sotnick born 1944 resident in Israel, British national. Notified 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Eric Sotnick born 1935 resident in England, British national. Notified 2016-05-19. Ceased 2024-12-10.
    • Owns 25–50% of shares

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