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Companies House/London/Company profile

7-11 PRINCES GATE LIMITED

Active
06394551·incorporated 2007-10-09

7-11 PRINCES GATE LIMITED is an active UK private limited company, incorporated on 9 October 2007 at Companies House (number 06394551; OpenRegistry canonical ID GB-06394551-7-11-princes-gate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-09
Registered Address
16 FINCHLEY ROAD, LONDON, NW8 6EB
SIC
68209 — Other letting and operating of own or leased real estate
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

7-11 PRINCES GATE LIMITED has 3 persons with significant control on file:

  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Simon Cooper born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

7-11 PRINCES GATE LIMITED has previously traded as:

  • CHICKSAND SECURITIES LIMITED (until 2010-05-13)
  • CANAL SECURITIES LIMITED (until 2008-01-28)
  • WB CO (1426) LIMITED (until 2007-11-07)

Similar UK companies

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