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Companies House/London/Company profile

5 TYRWHITT ROAD LIMITED

Active
04151431·incorporated 2001-01-31

5 TYRWHITT ROAD LIMITED is an active UK private limited company, incorporated on 31 January 2001 at Companies House (number 04151431; OpenRegistry canonical ID GB-04151431-5-tyrwhitt-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 SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-31
Registered Address
5A TYRWHITT ROAD, BROCKLEY, LONDON, SE4 1QD
SIC
98000 — Residents property management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

5 TYRWHITT ROAD LIMITED has 3 persons with significant control on file:

  • Buckford Estates Ltd (London reg. 04151431). Notified 2021-06-08.
    • Owns 25–50% of shares
  • Mr David Soustiel born 1982 resident in United Kingdom, Greek national. Notified 2018-02-02.
    • Has significant influence or control
  • 2 Trafalgar Mews Ltd (United Kingdom reg. 11868984). Notified 2019-12-26.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Philip King Melaney born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cristiano Riccardo Testi born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Leslie Jones born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Stokes born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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