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5 CRANHURST ROAD LIMITED

Active
06775600·incorporated 2008-12-17

5 CRANHURST ROAD LIMITED is an active UK private limited company, incorporated on 17 December 2008 at Companies House (number 06775600; OpenRegistry canonical ID GB-06775600-5-cranhurst-road-limited). 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 NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-17
Registered Address
5 CRANHURST ROAD, LONDON, NW2 4LJ
SIC
98000 — Residents property management
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 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

5 CRANHURST ROAD LIMITED has 4 persons with significant control on file:

  • Mr James Thomas Lusher born 1988 resident in England, British national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giuseppe Rizzelli born 1983 resident in England, Italian national. Notified 2022-12-19.
    • Holds 25–50% of voting rights
  • Ms Chloe Alisee Roustan born 1987 resident in England, French national. Notified 2022-12-19.
    • Holds 25–50% of voting rights
  • Ms Jean Susan Spencer born 1953 resident in England, British national. Notified 2016-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Giuseppe Rizzelli born 1983 resident in England, Italian national. Notified 2022-12-19. Ceased 2022-12-22.
    • Owns 25–50% of shares
  • Mr Nicola Di Vitale born 1977 resident in England, Italian national. Notified 2016-06-17. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Sydney Benjamin Mendoza born 1960 resident in United Kingdom, British national. Notified 2016-06-17. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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