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Companies House/London/Company profile

NETHERFORD MANAGEMENT CO LTD

Active
05477105·incorporated 2005-06-09

NETHERFORD MANAGEMENT CO LTD is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05477105; OpenRegistry canonical ID GB-05477105-netherford-management-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
8 NETHERFORD ROAD, LONDON, SW4 6AE, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

NETHERFORD MANAGEMENT CO LTD has 3 persons with significant control on file:

  • Miss Georgia Mai Cronin Burks born 1994 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel William Soul born 1990 resident in England, British national. Notified 2021-06-21.
    • Owns 25–50% of shares
  • Miss Rebecca Frances Raby-Smith born 1995 resident in England, British national. Notified 2022-08-25.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Miss Claire Lynne Freeman born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nina Rachel Redfern born 1979 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Brian Maxwell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Eleanor Jean Fryer born 1992 resident in England, British national. Notified 2017-10-12. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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