OpenRegistry
Companies House/London/Company profile

1997 LTD

Active
08095092·incorporated 2012-06-06

1997 LTD is an active UK private limited company, incorporated on 6 June 2012 at Companies House (number 08095092; OpenRegistry canonical ID GB-08095092-1997-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-06
Registered Address
126 ALDERSGATE STREET, LONDON, EC1A 4JQ
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

1997 LTD has 1 person with significant control on file:

  • Miss Reanne Paige Chambers born 1994 resident in England, British national. Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ronald Leslie, Leonard Chandler born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Bakhari Alexandre Jarra Diabate born 1993 resident in England, French national. Notified 2022-04-01. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Previous names

1997 LTD has previously traded as:

  • NOBLE STANDING LIMITED (until 2015-04-27)

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