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FIVE BOOKS LIMITED

Active
07061079·incorporated 2009-10-29

FIVE BOOKS LIMITED is an active UK private limited company, incorporated on 29 October 2009 at Companies House (number 07061079; OpenRegistry canonical ID GB-07061079-five-books-limited). Sophymarine's OpenRegistry classifies it under SIC 47620 (Retail sale of newspapers and stationery in specialised stores), one of 1,470 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-29
Registered Address
18 HENRIETTA STREET, 3RD FLOOR, LONDON, WC2E 8QH, ENGLAND
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

FIVE BOOKS LIMITED has 2 persons with significant control on file:

  • Mrs Sophie Stephanie Roell born 1970 resident in England, Dutch national. Notified 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alasdair Paul Mackenzie Breach born 1970 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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