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Companies House/Peterborough/Company profile

EXTRA MSA PROPERTY (UK) LIMITED

Active
03696187·incorporated 1999-01-12

EXTRA MSA PROPERTY (UK) LIMITED is an active UK private limited company, incorporated on 12 January 1999 at Companies House (number 03696187; OpenRegistry canonical ID GB-03696187-extra-msa-property-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-12
Registered Address
PETERBOROUGH SERVICES GREAT NORTH ROAD, HADDON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3UQ
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

EXTRA MSA PROPERTY (UK) LIMITED has 2 persons with significant control on file:

  • Dakota 1 (Scot) Lp (Scotland reg. Sl 35721). Notified 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Cbre Infrastructure Single Limited. Notified 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dakota Uk Holdco Limited (Jersey reg. 142829). Notified 2022-06-13. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-12. Ceased 2022-06-13.

Previous names

EXTRA MSA PROPERTY (UK) LIMITED has previously traded as:

  • EXTRA MSA PROPERTY UK LIMITED (until 2010-11-11)
  • GOLD STAR MSA FORECOURTS LIMITED (until 2010-10-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Peterborough: