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Companies House/London/Company profile

ANALYTICAL PROPERTIES HOLDINGS LIMITED

Active
04553091·incorporated 2002-10-03

ANALYTICAL PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2002 at Companies House (number 04553091; OpenRegistry canonical ID GB-04553091-analytical-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-03
Registered Address
10 PORTMAN SQUARE, 6TH FLOOR, LONDON, W1H 6AZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ANALYTICAL PROPERTIES HOLDINGS LIMITED has 1 person with significant control on file:

  • London & Associated Properties Plc (United Kingdom reg. 00341829). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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