OpenRegistry
Companies House/London/Company profile

INCAFIELD LIMITED

Active
04335286·incorporated 2001-12-06

INCAFIELD LIMITED is an active UK private limited company, incorporated on 6 December 2001 at Companies House (number 04335286; OpenRegistry canonical ID GB-04335286-incafield-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 W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-06
Registered Address
14TH FLOOR, 33, CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

INCAFIELD LIMITED has 1 person with significant control on file:

  • Terradace Holdings Limited (England reg. 08239135). Notified 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Colin Cross born 1960 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2022-12-08.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Roland Wells born 1952 resident in Switzerland, British national. Notified 2016-12-06. Ceased 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: