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Companies House/Warwickshire/Company profile

45 RUSSELL TERRACE LIMITED

Active
05469404·incorporated 2005-06-02

45 RUSSELL TERRACE LIMITED is an active UK private limited company, incorporated on 2 June 2005 at Companies House (number 05469404; OpenRegistry canonical ID GB-05469404-45-russell-terrace-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 127,115 active UK entities in that code and one of 880 active companies registered in Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-02
Registered Address
45 RUSSELL TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1EZ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 45 RUSSELL TERRACE LIMITED

Filings

Check filing history of 45 RUSSELL TERRACE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-02. Next confirmation statement due 2027-06-16.

Persons with significant control

45 RUSSELL TERRACE LIMITED has 6 persons with significant control on file:

  • Dr. Paolo Turrini born 1980 resident in England, Italian national. Notified 2018-09-21.
    • Has significant influence or control
  • Mr Christophe Charpentier born 1971 resident in England, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Madeleine Barbara Honora Kerr born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Parmjit Hari born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul Beckett born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Donata Santorini born 1969 resident in England, Italian national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Andrew Grier born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05469404.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.