OpenRegistry
Companies House/London/Company profile

ROAD LTD

Active
05658633·incorporated 2005-12-20

ROAD LTD is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05658633; OpenRegistry canonical ID GB-05658633-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
CENTRAL HOUSE, 103 CENTRAL PARK ROAD, LONDON, E6 3DW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

ROAD LTD has 1 person with significant control on file:

  • Miss Samina Tanvir born 1984 resident in England, British national. Notified 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Zubair Ali Shan born 1982 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Hard Rock Group Ltd (England reg. 12465041). Notified 2020-08-14. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Majid Ali Shan born 1981 resident in England, British national. Notified 2022-02-04. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zubair Ali Shan born 1982 resident in England, British national. Notified 2022-02-04. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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