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46 LEOPOLD ROAD MANAGEMENT LTD

Active
07735528·incorporated 2011-08-10

46 LEOPOLD ROAD MANAGEMENT LTD is an active UK private limited company, incorporated on 10 August 2011 at Companies House (number 07735528; OpenRegistry canonical ID GB-07735528-46-leopold-road-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-10
Registered Address
46C LEOPOLD ROAD, LEOPOLD ROAD, LONDON, SW19 7JD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

46 LEOPOLD ROAD MANAGEMENT LTD has 5 persons with significant control on file:

  • Ms Helen Powell born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Edward Henley born 1992 resident in United Kingdom, British national. Notified 2022-10-09.
    • Owns 25–50% of shares
  • Miss Kate Mckeown born 1993 resident in United Kingdom, Irish national. Notified 2022-10-09.
    • Owns 25–50% of shares
  • Dr Vitalina Klimenka born 1989 resident in England, Belarusian national. Notified 2024-04-21.
    • Owns 25–50% of shares
  • Dr Filip Klimenka born 1989 resident in England, British national. Notified 2024-04-21.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Suzanne Lynette Spiers born 1975 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares
  • Mr Ian Lambie Spiers born 1969 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares
  • Mrs Pascale Danielle Ferreira born 1982 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2024-04-21.
    • Owns 25–50% of shares
  • Mr Paul Ferreira born 1980 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2024-04-21.
    • Owns 25–50% of shares

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