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45 HOLLAND PARK LIMITED

Active
02756431·incorporated 1992-10-16

45 HOLLAND PARK LIMITED is an active UK private limited company, incorporated on 16 October 1992 at Companies House (number 02756431; OpenRegistry canonical ID GB-02756431-45-holland-park-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-16
Registered Address
BARLEY CHAMBERS 117, WESTBOURNE GROVE, LONDON, W2 4UP, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 45 HOLLAND PARK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

45 HOLLAND PARK LIMITED has 1 person with significant control on file:

  • Mr Konstantin Von Unger born 1966 resident in Spain, German national. Notified 2024-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-16. Ceased 2024-10-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02756431.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.