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113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Active
03969738·incorporated 2000-04-11

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 11 April 2000 at Companies House (number 03969738; OpenRegistry canonical ID GB-03969738-113-westbourne-park-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-11
Registered Address
113 WESTBOURNE PARK ROAD, LONDON, W2 5QL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED has 4 persons with significant control on file:

  • Mr Pierre Bernardin born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Monica Rana born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cai Xia Miao born 1972 resident in Switzerland, British national. Notified 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Mark Noble Wilson born 1974 resident in Switzerland, British national. Notified 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • The Seventh Limited (Cayman Islands reg. 282675). Notified 2016-04-06. Ceased 2019-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vincenzo Morelli born 1954 resident in Monaco, Italian national. Notified 2018-03-23. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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