OpenRegistry
Companies House/Richmond/Company profile

CONVERT-CONSTRUCTION LTD

Active
04762476·incorporated 2003-05-13

CONVERT-CONSTRUCTION LTD is an active UK private limited company, incorporated on 13 May 2003 at Companies House (number 04762476; OpenRegistry canonical ID GB-04762476-convert-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 6,298 active companies registered in Richmond, Richmond Upon Thames (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-13
Registered Address
30 RED LION STREET, UNIT 72, RICHMOND, RICHMOND UPON THAMES, TW9 1RB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of CONVERT-CONSTRUCTION LTD

Shareholders

Look up shareholders of CONVERT-CONSTRUCTION LTD

Financials

Check financials of CONVERT-CONSTRUCTION LTD

Filings

Check filing history of CONVERT-CONSTRUCTION LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-13. Next confirmation statement due 2017-06-10.

Persons with significant control

CONVERT-CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Marek Przychocki born 1975 resident in England, Polish national. Notified 2017-05-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Magdalena Przychocka born 1976 resident in England, Polish national. Notified 2024-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVERT-CONSTRUCTION LTD has previously traded as:

  • CONVERT (LOFT CONVERSION) LTD. (until 2012-05-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04762476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.