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Companies House/London/Company profile

PROJECT 48 LIMITED

Active
07793793·incorporated 2011-09-30

PROJECT 48 LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07793793; OpenRegistry canonical ID GB-07793793-project-48-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT 48 LIMITED has 2 persons with significant control on file:

  • Ms Lucy Rose Watson born 1982 resident in England, British national. Notified 2022-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Patrick Alan Thompson born 1980 resident in England, British national. Notified 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lucy Rose Watson born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-17.
    • Owns 75% or more of shares
  • Mrs Christine Elizabeth Watson (Nee Hawley) born 1949 resident in England, British national. Notified 2018-05-17. Ceased 2022-11-01.
    • Owns 75% or more of shares

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