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Companies House/London/Company profile

LONDINIUM PROPERTIES LIMITED

Active
05825027·incorporated 2006-05-22

LONDINIUM PROPERTIES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 May 2006 at Companies House (number 05825027; OpenRegistry canonical ID GB-05825027-londinium-properties-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 EC1V). 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
2006-05-22
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
74990 — Non-trading company
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 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

LONDINIUM PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Michael Fahy born 1948 resident in Ireland, Irish national. Notified 2016-04-12.
    • Holds 25–50% of voting rights
  • Mr Andrew Whitty born 1954 resident in Ireland, Irish national. Notified 2019-05-13.
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr David Leslie Bates born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Luis Lucas Guerreiro Ledo born 1971 resident in Portugal, British national. Notified 2018-10-15. Ceased 2019-05-13.
    • Has significant influence or control
  • Mr Daniel Kirwan born 1958 resident in Ireland, British national. Notified 2018-10-15. Ceased 2022-07-15.
    • Has significant influence or control
  • (unnamed). Notified 2016-06-30. Ceased 2016-06-30.
  • (unnamed). Notified 2016-08-17. Ceased 2016-08-17.
  • (unnamed). Notified 2016-08-10. Ceased 2018-10-15.

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