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Companies House/London/Company profile

EXECUCORP (U.K.) LIMITED

Active
02774725·incorporated 1992-12-17

EXECUCORP (U.K.) LIMITED is an active UK private limited company, incorporated on 17 December 1992 at Companies House (number 02774725; OpenRegistry canonical ID GB-02774725-execucorp-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-12-17
Registered Address
80-83 LONG LANE, LONDON, EC1A 9ET
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

EXECUCORP (U.K.) LIMITED has 1 person with significant control on file:

  • Mr Rowan Thomas Basil Mcclean born 1975 resident in England, British national. Notified 2018-10-01.
    • 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:

  • Mrs Ann Celia Savell born 1954 resident in England, British national. Notified 2016-10-31. Ceased 2018-10-01.
    • Owns 75% or more of shares

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