OpenRegistry
Companies House/London/Company profile

33 TALGARTH ROAD LIMITED

Active
05573879·incorporated 2005-09-26

33 TALGARTH ROAD LIMITED is an active UK private limited company, incorporated on 26 September 2005 at Companies House (number 05573879; OpenRegistry canonical ID GB-05573879-33-talgarth-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-26
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

33 TALGARTH ROAD LIMITED has 4 persons with significant control on file:

  • Mr Ian Francis Everest Becking born 1983 resident in England, Canadian,British national. Notified 2023-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Farhood Saadat born 1980 resident in England, British national. Notified 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Sydney George Sayle born 1978 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Westerham Limited (Isle Of Man reg. 063700c). Notified 2016-04-06.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Beata Irena Bale-Pais born 1969 resident in England, British national. Notified 2020-05-12. Ceased 2023-07-26.
    • Has the right to appoint and remove directors
  • Mr Ranjit Malraj Weeraratne born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-05.
    • Has significant influence or control
  • Mr Jamie Anon born 1943 resident in England, Spanish national. Notified 2016-04-06. Ceased 2019-08-02.
    • Has significant influence or control
  • Mr Chris Van Oijen born 1987 resident in England, Dutch national. Notified 2019-08-02. Ceased 2023-07-26.
    • Has significant influence or control
  • (unnamed). Notified 2023-07-27. Ceased 2023-07-26.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: