OpenRegistry

BREEZESHAW LIMITED

Active
01391469·incorporated 1978-09-28

BREEZESHAW LIMITED is an active UK private limited company, incorporated on 28 September 1978 at Companies House (number 01391469; OpenRegistry canonical ID GB-01391469-breezeshaw-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 537 active companies registered in Greater London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-09-28
Registered Address
12A WEDDERBURN ROAD, LONDON, GREATER LONDON, NW3 5QG
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

BREEZESHAW LIMITED has 6 persons with significant control on file:

  • Professor Allan Victor Hoffbrand born 1935 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Fox born 1943 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Irene Hoffbrand born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ivan Michel Marcinko born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sophine Caillebotte Marcinko born 1977 resident in United Kingdom, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Peter Hugh Fox born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Greater London: