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THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Active
03511968·incorporated 1998-02-17

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is an active UK private limited company, incorporated on 17 February 1998 at Companies House (number 03511968; OpenRegistry canonical ID GB-03511968-the-highland-store-great-russell-street-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-17
Registered Address
66 GREAT RUSSELL STREET, LONDON, WC1B 3BN
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD has 2 persons with significant control on file:

  • Stefano Massi born 1975 resident in England, British national. Notified 2022-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Magdalena Edyta Massi born 1980 resident in United Kingdom, Polish national. Notified 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas David Russell born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Wallace Fergusson-Cuninghame born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03511968.

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