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TWENTY-FIFTH CENTURY INVESTMENTS LIMITED

Active
01791893·incorporated 1984-02-15

TWENTY-FIFTH CENTURY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 February 1984 at Companies House (number 01791893; OpenRegistry canonical ID GB-01791893-twenty-fifth-century-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-02-15
Registered Address
1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TWENTY-FIFTH CENTURY INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr David Andrew Newman born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Mrs Janet Elizabeth Helen Newman born 1947 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hannah Daisy Lewiston born 1979 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexander Samuel Newman born 1976 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Larry Michael Phillips born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in London: