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LANGHAM HOLDINGS LIMITED

Active
01631875·incorporated 1982-04-28

LANGHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 1982 at Companies House (number 01631875; OpenRegistry canonical ID GB-01631875-langham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-04-28
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANGHAM HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

21 charges recorded against the company at Companies House: 4 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

LANGHAM HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Rowena Elizabeth Wood born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Realtreat Limited (England And Wales reg. 01420109). Notified 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Real Treat Limited (England And Wales reg. 01420109). Notified 2025-06-16.
    • 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:

  • Richard Andrew Sharp born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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/01631875.

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