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FISTRAL LEISURE LIMITED

Active
04536029·incorporated 2002-09-16

FISTRAL LEISURE LIMITED is an active UK private limited company, incorporated on 16 September 2002 at Companies House (number 04536029; OpenRegistry canonical ID GB-04536029-fistral-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,205 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-16
Registered Address
7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, ENGLAND
SIC
56302 — Public houses and bars
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

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

Persons with significant control

FISTRAL LEISURE LIMITED has 1 person with significant control on file:

  • Boardmasters Limited (England reg. 08915183). Notified 2024-09-20.
    • 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:

  • Sourdough South Limited (England And Wales reg. 10627049). Notified 2021-09-01. Ceased 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Lenton born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 75% or more of shares

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