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Companies House/London/Company profile

73 WHITBREAD ROAD LIMITED

Active
04141784·incorporated 2001-01-16

73 WHITBREAD ROAD LIMITED is an active UK private limited company, incorporated on 16 January 2001 at Companies House (number 04141784; OpenRegistry canonical ID GB-04141784-73-whitbread-road-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 1,093,852 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-16
Registered Address
73 WHITBREAD ROAD, BROCKLEY, LONDON, SE4 2BD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

73 WHITBREAD ROAD LIMITED has 4 persons with significant control on file:

  • Miss Chloe Rebecca Anne James born 1994 resident in England, British national. Notified 2023-02-02.
    • Owns 25–50% of shares
  • Ms Caroline Jane Hollway born 1954 resident in Canada, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Miss Charlotte Florence Almond born 1990 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
  • Mr Joseph Roger Almond born 1990 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Lauren Margaret Jan Chamberlain born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
  • Ms Ruth Joanna Mantle born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 25–50% of shares

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