OpenRegistry
Companies House/London/Company profile

THEORYMASTER LIMITED

Active
04297885·incorporated 2001-10-03

THEORYMASTER LIMITED is an active UK private limited company, incorporated on 3 October 2001 at Companies House (number 04297885; OpenRegistry canonical ID GB-04297885-theorymaster-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-03
Registered Address
16 FINCHLEY ROAD, LONDON, NW8 6EB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THEORYMASTER LIMITED has 3 persons with significant control on file:

  • Mr Marcus Simon Cooper born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Central Estates Limited (United Kingdom reg. 01102163). Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ledgerite Limited (England And Wales reg. 3564420). Notified 2016-04-06.
    • Owns 25–50% of shares

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