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Companies House/London/Company profile

SYLVAN STUART LIMITED

Active
02895530·incorporated 1994-02-07

SYLVAN STUART LIMITED is an active UK private limited company, incorporated on 7 February 1994 at Companies House (number 02895530; OpenRegistry canonical ID GB-02895530-sylvan-stuart-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-02-07
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYLVAN STUART LIMITED has 2 persons with significant control on file:

  • A G Stuart Holdings Limited (Scotland reg. Sc144258). 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
  • Mr Bryan Hunter Stuart born 1956 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control

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