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Companies House/London/Company profile

SYBARITE UK LIMITED

Active
04375706·incorporated 2002-02-18

SYBARITE UK LIMITED is an active UK private limited company, incorporated on 18 February 2002 at Companies House (number 04375706; OpenRegistry canonical ID GB-04375706-sybarite-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-18
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYBARITE UK LIMITED has 3 persons with significant control on file:

  • Mr Simon Robert Mitchell born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Torquil Mcintosh born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chang Dingjie born 1967 resident in Singapore, Singaporean national. Notified 2016-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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