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PROPERTY HOLDCO UK LIMITED

Active
06266064·incorporated 2007-06-01

PROPERTY HOLDCO UK LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 1 June 2007 at Companies House (number 06266064; OpenRegistry canonical ID GB-06266064-property-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). 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
2007-06-01
Registered Address
UNIT 6, QUEBEC WHARF 14 THOMAS ROAD, LIMEHOUSE, LONDON, E14 7AF, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

PROPERTY HOLDCO UK LIMITED has 5 persons with significant control on file:

  • Mr Stephen Mark Peel born 1965 resident in England, British national. Notified 2023-06-23.
    • Holds 25–50% of voting rights
  • Ms Yana Alexandra Peel born 1974 resident in England, Canadian national. Notified 2023-06-23.
    • Holds 25–50% of voting rights
  • Sofiya Machulskaya born 1992 resident in United Kingdom, British,Israeli national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Muna Al-Gharabally born 1968 resident in United Kingdom, Kuwaiti national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Reem Al-Gharabally born 1965 resident in United Kingdom, Kuwaiti national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Yana Peel born 1974 resident in Hong Kong, Canadian national. Notified 2016-04-06. Ceased 2019-10-01.
    • Holds 25–50% of voting rights

Previous names

PROPERTY HOLDCO UK LIMITED has previously traded as:

  • ONE HYDE PARK GARDENS LIMITED (until 2019-10-14)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06266064.

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