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Companies House/London/Company profile

CONRAN AND PARTNERS LTD.

Active
02354408·incorporated 1989-03-02

CONRAN AND PARTNERS LTD. is an active UK private limited company, incorporated on 2 March 1989 at Companies House (number 02354408; OpenRegistry canonical ID GB-02354408-conran-and-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-02
Registered Address
30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONRAN AND PARTNERS LTD. has 1 person with significant control on file:

  • Collaborative Principals Group Ltd (England reg. 14443941). Notified 2022-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Conran Roche Limited (United Kingdom reg. 02374858). Notified 2016-04-06. Ceased 2022-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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