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42 DEVONSHIRE STREET LIMITED

Active
02236164·incorporated 1988-03-28

42 DEVONSHIRE STREET LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 March 1988 at Companies House (number 02236164; OpenRegistry canonical ID GB-02236164-42-devonshire-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1988-03-28
Registered Address
42 DEVONSHIRE STREET, LONDON, W1G 7AL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 42 DEVONSHIRE STREET LIMITED

Filings

Check filing history of 42 DEVONSHIRE STREET LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

42 DEVONSHIRE STREET LIMITED has 4 persons with significant control on file:

  • Ms Ilaria Laureti born 1980 resident in England, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Julian Raymond Glasgow born 1950 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Andre Astrow born 1955 resident in England, Swiss national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Philip Ghosn born 1979 resident in England, British national. Notified 2022-11-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Sabine Jobert born 1977 resident in England, French national. Notified 2016-04-06. Ceased 2022-11-14.
    • Has significant influence or control

Similar UK companies

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

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02236164.

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