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BRYANSTON FINANCE LIMITED

Active
06932124·incorporated 2009-06-12

BRYANSTON FINANCE LIMITED is an active UK private limited company, incorporated on 12 June 2009 at Companies House (number 06932124; OpenRegistry canonical ID GB-06932124-bryanston-finance-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BRYANSTON FINANCE LIMITED has 1 person with significant control on file:

  • Mr Barry Anthony Hirst born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stefan Richard Turnbull born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-16.
    • Owns 25–50% of shares

Previous names

BRYANSTON FINANCE LIMITED has previously traded as:

  • URBAN EVOLUTION (GWR) LIMITED (until 2018-04-04)
  • CUBITT CAPITAL LIMITED (until 2011-11-15)

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