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ONE MARTINEAU ROAD LIMITED

Active
04356359·incorporated 2002-01-18

ONE MARTINEAU ROAD LIMITED is an active UK private limited company, incorporated on 18 January 2002 at Companies House (number 04356359; OpenRegistry canonical ID GB-04356359-one-martineau-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-18
Registered Address
1 MARTINEAU ROAD, HIGHBURY LONDON, N5 1NG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONE MARTINEAU ROAD LIMITED

Financials

Check financials of ONE MARTINEAU ROAD LIMITED

Filings

Check filing history of ONE MARTINEAU ROAD LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

ONE MARTINEAU ROAD LIMITED has 3 persons with significant control on file:

  • Miss Esther Gabriella Sebag- Montefiore born 1995 resident in United Kingdom, British national. Notified 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Katrine Mary Sawyer born 1970 resident in Luxembourg, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Catherine Louise Munro born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Jodie Storme Egan born 1991 resident in England, British national. Notified 2019-09-20. Ceased 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-04. Ceased 2020-01-27.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04356359.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.