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Companies House/London/Company profile

FAMILY LIMITED

Active
06912758·incorporated 2009-05-21

FAMILY LIMITED is an active UK private limited company, incorporated on 21 May 2009 at Companies House (number 06912758; OpenRegistry canonical ID GB-06912758-family-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-21
Registered Address
56 HEMSWORTH STREET, LONDON, N1 5JT, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

FAMILY LIMITED has 2 persons with significant control on file:

  • Miss Jenine Mckay born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Ms Rachel Anne Sinclair born 1972 resident in England, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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