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Companies House/London/Company profile

55 CHEPSTOW ROAD LIMITED

Active
05900576·incorporated 2006-08-09

55 CHEPSTOW ROAD LIMITED is an active UK private limited company, incorporated on 9 August 2006 at Companies House (number 05900576; OpenRegistry canonical ID GB-05900576-55-chepstow-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-09
Registered Address
80-83 LONG LANE, LONDON, EC1A 9ET
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

55 CHEPSTOW ROAD LIMITED has 2 persons with significant control on file:

  • Ms Myfanwy Parratt born 1977 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Boschetti Ellis born 1986 resident in England, British national. Notified 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Elizabeth Blanche Birch born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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