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Companies House/London/Company profile

25 RANELAGH ROAD

Active
07750281·incorporated 2011-08-23

25 RANELAGH ROAD is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 23 August 2011 at Companies House (number 07750281; OpenRegistry canonical ID GB-07750281-25-ranelagh-road). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2011-08-23
Registered Address
24 CULMINGTON ROAD, LONDON, W13 9NR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

25 RANELAGH ROAD has 3 persons with significant control on file:

  • Mrs Alessandra Coda born 1965 resident in Italy, Italian national. Notified 2022-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Taner Kose born 1964 resident in England, British national. Notified 2019-08-17.
    • Owns 25–50% of shares
  • Mr Jermey Michael Wood born 1959 resident in England, British national. Notified 2019-08-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Niall Smith born 1978 resident in England, British national. Notified 2016-04-14. Ceased 2022-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: