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Companies House/Company profile

52 ALDERNEY STREET LIMITED

Active
03089500·incorporated 1995-08-09

52 ALDERNEY STREET LIMITED is an active UK private limited company, incorporated on 9 August 1995 at Companies House (number 03089500; OpenRegistry canonical ID GB-03089500-52-alderney-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-09
Registered Address
52 ALDERNEY STREET, LONDON, SW1V 4EX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

52 ALDERNEY STREET LIMITED has 3 persons with significant control on file:

  • Mr Simon Phillip Clark born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Annabel Sophie Berridge born 1986 resident in Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Gavin John Mcwhirter born 1965 resident in England, British national. Notified 2024-06-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Geoffrey Michael Shopland born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):