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SUBWAY REALTY LIMITED

Active
04174473·incorporated 2001-03-07

SUBWAY REALTY LIMITED is an active UK private limited company, incorporated on 7 March 2001 at Companies House (number 04174473; OpenRegistry canonical ID GB-04174473-subway-realty-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 WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-07
Registered Address
FIRST FLOOR LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUBWAY REALTY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Christopher William Boyett born 1965 resident in United States, American national. Notified 2021-03-01. Ceased 2022-02-28.
    • Significant Influence Or Control As Trust
  • Dr. Peter Buck born 1930 resident in United States, American national. Notified 2016-04-06. Ceased 2024-05-01.
    • Has significant influence or control
  • Howard Shaw Tuthill born 1947 resident in United States, American national. Notified 2020-01-24. Ceased 2021-03-01.
    • Holds 25–50% of voting rights
  • Elisabeth Deluca born 1947 resident in United States, American national. Notified 2016-04-06. Ceased 2024-05-01.
    • Has significant influence or control
  • Jonathan Deluca born 1973 resident in United States, American national. Notified 2016-04-06. Ceased 2021-03-01.
    • Significant Influence Or Control As Trust
  • Suzanne Greco born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2018-06-30.
    • Significant Influence Or Control As Trust
  • Roark Capital Management, Llc (United States reg. 3886547). Notified 2024-04-30. Ceased 2025-10-08.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04174473.

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