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FARMCOTE WOOD ESTATES LIMITED

Active
07145976·incorporated 2010-02-04

FARMCOTE WOOD ESTATES LIMITED is an active UK private limited company, incorporated on 4 February 2010 at Companies House (number 07145976; OpenRegistry canonical ID GB-07145976-farmcote-wood-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-04
Registered Address
40 QUEEN ANNE STREET, LONDON, W1G 9EL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

FARMCOTE WOOD ESTATES LIMITED has 5 persons with significant control on file:

  • James Llewellyn Gibbons born 1963 resident in Bermuda, Bermudian, national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • John Robert Kephart born 1954 resident in United States, American national. Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Andrew David Parsons born 1959 resident in Bermuda, Bermudian national. Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Randall John Krebs born 1960 resident in Bermuda, Canadian national. Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Michael Neil Metliss born 1957 resident in United Kingdom, British national. Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Colin Barry Wagman born 1946 resident in England, British national. Notified 2023-01-30. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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