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Companies House/London/Company profile

FORTY5 MANAGEMENT LTD.

Active
06219392·incorporated 2007-04-19

FORTY5 MANAGEMENT LTD. is an active UK private limited company, incorporated on 19 April 2007 at Companies House (number 06219392; OpenRegistry canonical ID GB-06219392-forty5-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-19
Registered Address
90 BRIXTON HILL, LONDON, LONDON, SW2 1QN
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

FORTY5 MANAGEMENT LTD. has 2 persons with significant control on file:

  • Ms Jessica Marriott born 1988 resident in England, British national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Richard Ward born 1989 resident in England, Australian national. Notified 2026-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Amini Shabnam born 1977 resident in England, British national. Notified 2017-04-19. Ceased 2021-12-09.
    • Owns 25–50% of shares

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