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Companies House/London/Company profile

COMPANY 5362 LIMITED

Active
07419210·incorporated 2010-10-26

COMPANY 5362 LIMITED is an active UK private limited company, incorporated on 26 October 2010 at Companies House (number 07419210; OpenRegistry canonical ID GB-07419210-company-5362-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-26
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

COMPANY 5362 LIMITED has 2 persons with significant control on file:

  • Nigel Peter Buxton born 1953 resident in Slovenia, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mojca Lukancic born 1962 resident in Slovenia, Slovenian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • (unnamed). Notified 2016-10-17. Ceased 2016-11-01.
  • (unnamed). Notified 2017-06-21. Ceased 2016-11-29.
  • (unnamed). Notified 2017-06-21. Ceased 2016-11-29.

Previous names

COMPANY 5362 LIMITED has previously traded as:

  • BUXTON INVEST LIMITED (until 2014-07-02)

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