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ONE HOLMDALE ROAD LIMITED

Active
02663731·incorporated 1991-11-18

ONE HOLMDALE ROAD LIMITED is an active UK private limited company, incorporated on 18 November 1991 at Companies House (number 02663731; OpenRegistry canonical ID GB-02663731-one-holmdale-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-11-18
Registered Address
1 HOLMDALE ROAD, WEST HAMPSTEAD, LONDON, NW6 1BE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE HOLMDALE ROAD LIMITED

Filings

Check filing history of ONE HOLMDALE ROAD LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

ONE HOLMDALE ROAD LIMITED has 3 persons with significant control on file:

  • Ms Jane Lavinia Lucken born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Lauren Davidson born 1989 resident in England, British national. Notified 2016-11-12.
    • Owns 25–50% of shares
  • Mr Alessandro Roggero born 1961 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02663731.

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