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BICESTER LANE LIMITED

Active
05270568·incorporated 2004-10-27

BICESTER LANE LIMITED is an active UK private limited company, incorporated on 27 October 2004 at Companies House (number 05270568; OpenRegistry canonical ID GB-05270568-bicester-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-27
Registered Address
15 GREAT COLLEGE STREET, LONDON, SW1P 3RX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BICESTER LANE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BICESTER LANE LIMITED has 2 persons with significant control on file:

  • Lord Geoffrey Robert James Borwick born 1955 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Federated Investments Llp. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05270568.

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