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Companies House/London/Company profile

TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Active
01108953·incorporated 1973-04-17

TWELVE BATTISHILL STREET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 April 1973 at Companies House (number 01108953; OpenRegistry canonical ID GB-01108953-twelve-battishill-street-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-04-17
Registered Address
5TH FLOOR,, 36 - 38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased 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 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

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

Persons with significant control

TWELVE BATTISHILL STREET MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Ms Jennifer Christie born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Roland Charles Adam Morse born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Thomas Fan Ren born 1994 resident in United Kingdom, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sanjay Haryana born 1973 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2017-09-13.
    • Has significant influence or control

Similar UK companies

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