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9 PARK LANE (BATH) LIMITED

Active
02407447·incorporated 1989-07-24

9 PARK LANE (BATH) LIMITED is an active UK private limited company, incorporated on 24 July 1989 at Companies House (number 02407447; OpenRegistry canonical ID GB-02407447-9-park-lane-bath-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
Private Limited Company
Incorporated
1989-07-24
Registered Address
9 PARK LANE, BATH, BA1 2XG
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

9 PARK LANE (BATH) LIMITED has 3 persons with significant control on file:

  • Ms Elena Versino born 1967 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Louisa Thomson born 1973 resident in England, British national. Notified 2017-12-30.
    • Owns 25–50% of shares
  • Mrs Alison Welch born 1951 resident in United Kingdom, British national. Notified 2022-12-30.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • George May born 1925 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-30.
    • Owns 25–50% of shares
  • Mr Nicholas Simon Kinnison born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Simon Kinnison born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • George May born 1925 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-30.
    • Owns 25–50% of shares
  • Ms Elena Versino born 1967 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daphne Griffith Potter Decd born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-30.
    • Owns 25–50% of shares
  • Ms Alison Welch born 1951 resident in England, British national. Notified 2022-10-04. Ceased 2025-09-05.
    • Owns 25–50% of shares

Similar UK companies

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