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CORBEAU HOLDINGS LIMITED

Active
04492678·incorporated 2002-07-23

CORBEAU HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2002 at Companies House (number 04492678; OpenRegistry canonical ID GB-04492678-corbeau-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-23
Registered Address
82 ST JOHN STREET, LONDON, EC1M 4JN
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 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CORBEAU HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert Charles Warren born 1946 resident in United Kingdom, British national. Notified 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oliver Rodney Thomas Jackson born 1984 resident in England, British national. Notified 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Cm Consolidated Limited (England And Wales reg. 07450453). Notified 2016-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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