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ANDOVER ROAD (NO.1) LIMITED
Active
06825830 · incorporated 2009-02-20
ANDOVER ROAD (NO.1) LIMITED is an active UK private limited company, incorporated on 20 February 2009 at Companies House (number 06825830; OpenRegistry canonical ID GB-06825830-andover-road-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ANDOVER ROAD (NO.1) LIMITED has 1 person with significant control on file:
Arlington Westcountry Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Osborne Group Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gcho Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Rosewood Group Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Geoffrey Osborne Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Rosewood Development Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
ANDOVER ROAD (NO.1) LIMITED has previously traded as:
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED (until 2019-12-18)EDUCINQ LIMITED (until 2016-01-27)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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