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117 BROOK DRIVE (FREEHOLD) LIMITED

Active
07374476·incorporated 2010-09-14

117 BROOK DRIVE (FREEHOLD) LIMITED is an active UK private limited company, incorporated on 14 September 2010 at Companies House (number 07374476; OpenRegistry canonical ID GB-07374476-117-brook-drive-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-14
Registered Address
117 BROOK DRIVE, LONDON, SE11 4TU
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

117 BROOK DRIVE (FREEHOLD) LIMITED has 2 persons with significant control on file:

  • Mr Gareth Aidan Power born 1993 resident in United Kingdom, British national. Notified 2021-03-29.
    • Owns 25–50% of shares
  • Mr Nicholas Walter Simon Payne born 1994 resident in England, British national. Notified 2021-03-19.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr William David Alistair Iredale born 1976 resident in England, British national. Notified 2017-08-01. Ceased 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Katie Elizabeth Waring born 1982 resident in England, British national. Notified 2016-08-20. Ceased 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Christopher Thurley born 1947 resident in England, British national. Notified 2016-08-20. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Hannah Fletcher born 1984 resident in England, British national. Notified 2016-08-20. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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