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27 ESTELLE ROAD LIMITED

Active
06572542·incorporated 2008-04-22

27 ESTELLE ROAD LIMITED is an active UK private limited company, incorporated on 22 April 2008 at Companies House (number 06572542; OpenRegistry canonical ID GB-06572542-27-estelle-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-22
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
74990 — Non-trading company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

27 ESTELLE ROAD LIMITED has 3 persons with significant control on file:

  • Susan Byng-Hall born 1938 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher Francis Mccarthy born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Edward Tisone born 1995 resident in United Kingdom, British national. Notified 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

9 historical PSC records have ceased:

  • John Julian Byng-Hall born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • June Kirk born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jennifer Alexandra Kirk born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jennifer Alexandra Kirk born 1991 resident in United Kingdom, British national. Notified 2023-03-09. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-22. Ceased 2016-10-31.
  • (unnamed). Notified 2017-04-22. Ceased 2016-10-31.
  • (unnamed). Notified 2017-04-22. Ceased 2016-10-31.
  • (unnamed). Notified 2017-04-22. Ceased 2016-11-13.
  • (unnamed). Notified 2017-04-22. Ceased 2016-11-13.

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