OpenRegistry
Companies House/London/Company profile

CORNERFORD LIMITED

Active
03871316·incorporated 1999-11-04

CORNERFORD LIMITED is an active UK private limited company, incorporated on 4 November 1999 at Companies House (number 03871316; OpenRegistry canonical ID GB-03871316-cornerford-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-04
Registered Address
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CORNERFORD LIMITED

Shareholders

Look up shareholders of CORNERFORD LIMITED

Financials

Check financials of CORNERFORD LIMITED

Filings

Check filing history of CORNERFORD LIMITED

Accounts

Last filed accounts made up to 2025-03-01. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

CORNERFORD LIMITED has 1 person with significant control on file:

  • Stamford Properties Three Limited. Notified 2023-03-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Sii Uk Halliwell (Midco) Limited (United Kingdom reg. 12473355). Notified 2021-02-17. Ceased 2021-02-17.
    • Significant Influence Or Control As Firm
  • British Airways Pension Trustees Limited (United Kingdom reg. 00453632). Notified 2021-02-17. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sii Uk Halliwell (No1) Ltd (England reg. 12475261). Notified 2023-01-12. Ceased 2023-03-17.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Aviva Life & Pensions Uk Limited (England reg. 03253947). Notified 2016-04-06. Ceased 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03871316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.