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CONSTRUCT LONDON LIMITED

Active
05314041·incorporated 2004-12-15

CONSTRUCT LONDON LIMITED is an active UK private limited company, incorporated on 15 December 2004 at Companies House (number 05314041; OpenRegistry canonical ID GB-05314041-construct-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-15
Registered Address
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSTRUCT LONDON LIMITED

Filings

Check filing history of CONSTRUCT LONDON LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-24. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

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

Persons with significant control

CONSTRUCT LONDON LIMITED has 1 person with significant control on file:

  • Tghb2 Limited (United Kingdom reg. 13651373). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Georgia Alexandra Stanley Fendley born 1971 resident in England, British national. Notified 2016-11-28. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05314041.

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