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Companies House/Company profile

BARNSBURY MANAGEMENT COMPANY LIMITED

Active
03800269·incorporated 1999-07-02

BARNSBURY MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 2 July 1999 at Companies House (number 03800269; OpenRegistry canonical ID GB-03800269-barnsbury-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-02
Registered Address
4-5 ROMAN WAY, LONDON, N7 8XG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

BARNSBURY MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:

  • Ms Lucia Beragmo born 1980 resident in United Kingdom, Italian national. Notified 2023-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luigi Tame born 1980 resident in United Kingdom, Italian national. Notified 2023-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Isabel Hardingham born 1986 resident in United Kingdom, British national. Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Webb born 1981 resident in United Kingdom, British national. Notified 2024-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark John Lanyon born 1981 resident in Spain, British national. Notified 2017-02-17.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Harry Neil Younger born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-06.
    • Owns 25–50% of shares
  • Mr Luca Oglina born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-04.
    • Owns 25–50% of shares
  • Mr James Alexander Raynes born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-17.
    • Owns 25–50% of shares
  • Ms Emma Joanne Brindley born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-17.
    • Owns 25–50% of shares

Similar UK companies

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