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Companies House/Company profile

53 HOLLAND PARK LIMITED

Active
06300391·incorporated 2007-07-03

53 HOLLAND PARK LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06300391; OpenRegistry canonical ID GB-06300391-53-holland-park-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. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
53 HOLLAND PARK, LONDON, W11 3RS
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

53 HOLLAND PARK LIMITED has 2 persons with significant control on file:

  • Mr Mark Steinberg born 1959 resident in England, British national. Notified 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Jean Michael born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs France Deshaies Lefebvre born 1964 resident in England, Canadian national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kathryn Jean Michael born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):