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108 BELSIZE ROAD LIMITED

Active
05189089·incorporated 2004-07-26

108 BELSIZE ROAD LIMITED is an active UK private limited company, incorporated on 26 July 2004 at Companies House (number 05189089; OpenRegistry canonical ID GB-05189089-108-belsize-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-26
Registered Address
108A BELSIZE ROAD, LONDON, NW6 4BG
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

108 BELSIZE ROAD LIMITED has 2 persons with significant control on file:

  • Mallika Madhav born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrew Rohinton Mistry born 1985 resident in United Kingdom, Canadian national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Pascal Theodor Albert Bourgi born 1987 resident in England, French national. Notified 2016-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Mallika Madhav born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pascal Theodor Albert Bourgi born 1987 resident in England, French national. Notified 2016-04-06. Ceased 2018-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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