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22 AMELIA STREET MANAGEMENT LIMITED

Active
05919132·incorporated 2006-08-30

22 AMELIA STREET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 August 2006 at Companies House (number 05919132; OpenRegistry canonical ID GB-05919132-22-amelia-street-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-30
Registered Address
40 QUEEN ANNE STREET, LONDON, W1G 9EL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 22 AMELIA STREET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

22 AMELIA STREET MANAGEMENT LIMITED has 1 person with significant control on file:

  • First Base Land Limited (England And Wales reg. 05210327). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

22 AMELIA STREET MANAGEMENT LIMITED has previously traded as:

  • FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED (until 2015-01-14)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05919132.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.