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Companies House/London/Company profile

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

Active
07949555·incorporated 2012-02-14

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 February 2012 at Companies House (number 07949555; OpenRegistry canonical ID GB-07949555-the-old-biscuit-factory-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2012-02-14
Registered Address
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Djc Secretarial & Maintenance Limited (England And Wales reg. 06574082). Notified 2016-04-06. Ceased 2017-02-17.
    • Has the right to appoint and remove directors
  • Miss Clair Gilmore born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-17.
    • Holds 25–50% of voting rights
  • Mr Martin Colin Howard born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-17.
    • Holds 25–50% of voting rights

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