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39 BRONDESBURY ROAD LIMITED

Active
04009201·incorporated 2000-06-06

39 BRONDESBURY ROAD LIMITED is an active UK private limited company, incorporated on 6 June 2000 at Companies House (number 04009201; OpenRegistry canonical ID GB-04009201-39-brondesbury-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-06
Registered Address
FLAT 4, 4 KING EDWARD'S ROAD, LONDON, E9 7SF
SIC
98000 — Residents property management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

39 BRONDESBURY ROAD LIMITED has 4 persons with significant control on file:

  • Mr Jan Arno Spielhoff born 1975 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Sunil Kapoor born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mattia Pettenella born 1983 resident in England, Italian national. Notified 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rachel Situmorang born 1989 resident in England, Indonesian national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Awaiting confirmation from psc
  • Awaiting confirmation from psc

4 historical PSC records have ceased:

  • Ms Rebecca Jane Lindon born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-16.
    • Owns 25–50% of shares
  • Mr Samuel Nadel born 1985 resident in United Kingdom, British national. Notified 2018-02-16. Ceased 2025-10-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2026-01-14. Ceased 2026-01-14.
  • (unnamed). Notified 2026-02-02. Ceased 2026-02-02.

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