OpenRegistry
Companies House/London/Company profile

SOOTHBROOK LIMITED

Active
01731930·incorporated 1983-06-15

SOOTHBROOK LIMITED is an active UK private limited company, incorporated on 15 June 1983 at Companies House (number 01731930; OpenRegistry canonical ID GB-01731930-soothbrook-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 SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-15
Registered Address
146 MUNSTER ROAD, FULHAM, LONDON, SW6 5RD
SIC
41100 — Development of building projects
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

SOOTHBROOK LIMITED has 2 persons with significant control on file:

  • Mr Andrew Christodoulou born 1936 resident in United Kingdom, British national. Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Klaus Guenter Schramm born 1942 resident in Germany, German national. Notified 2026-01-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Klaus Schramm born 1939 resident in Germany, German national. Notified 2016-04-06. Ceased 2026-01-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Andrew Christodoulou born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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