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Companies House/Company profile

BARONESS LIMITED

Active
02759104·incorporated 1992-10-26

BARONESS LIMITED is an active UK private limited company, incorporated on 26 October 1992 at Companies House (number 02759104; OpenRegistry canonical ID GB-02759104-baroness-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-26
Registered Address
30 LEINSTER GARDENS, LONDON, W2 3AN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BARONESS LIMITED has 1 person with significant control on file:

  • Countess Holdings Limited (England reg. 05863258). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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