OpenRegistry

LONDON 50 HOLDINGS LIMITED

Active
07564848·incorporated 2011-03-15

LONDON 50 HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07564848; OpenRegistry canonical ID GB-07564848-london-50-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 16,244 active companies registered in Bury St Edmunds (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

LONDON 50 HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James William Gay born 1987 resident in Isle Of Man, British, national. Notified 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Charterhouse Macmillan Group Inc (Seychelles reg. 014605). Notified 2016-04-06. Ceased 2018-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Windblow Limited (Cyprus reg. He109794). Notified 2018-04-25. Ceased 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andreus Petrou born 1960 resident in Cyprus, Cypriot national. Notified 2019-08-02. Ceased 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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