OpenRegistry
Companies House/London/Company profile

48 REGENTS PARK ROAD (RTE) LIMITED

Active
05718419·incorporated 2006-02-22

48 REGENTS PARK ROAD (RTE) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 February 2006 at Companies House (number 05718419; OpenRegistry canonical ID GB-05718419-48-regents-park-road-rte-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2006-02-22
Registered Address
48 REGENTS PARK ROAD, LONDON, NW1 7SX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

48 REGENTS PARK ROAD (RTE) LIMITED has 1 person with significant control on file:

  • Ms Susan Minette Blum born 1955 resident in United Kingdom, British national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Paul Marks born 1935 resident in England, British national. Notified 2023-03-10. Ceased 2025-03-27.
    • Has significant influence or control
  • Professor Anthony Walter Segal born 1944 resident in England, British national. Notified 2016-04-30. Ceased 2023-02-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: