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Companies House/Company profile

CERTAINBROOK LIMITED

Active
02041103·incorporated 1986-07-28

CERTAINBROOK LIMITED is an active UK private limited company, incorporated on 28 July 1986 at Companies House (number 02041103; OpenRegistry canonical ID GB-02041103-certainbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-28
Registered Address
10 ST KILDA'S ROAD, LONDON, N16 5BP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-06. Financial year-end: 06/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-23. Next confirmation statement due 2017-02-20.

Mortgages and charges

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

Persons with significant control

CERTAINBROOK LIMITED has 3 persons with significant control on file:

  • Mr Simon Kahan born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sara Kahan born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leyvi Kahan born 1973 resident in Belgium, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):