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Companies House/London/Company profile

35BR LIMITED

Active
08336370·incorporated 2012-12-19

35BR LIMITED is an active UK private limited company, incorporated on 19 December 2012 at Companies House (number 08336370; OpenRegistry canonical ID GB-08336370-35br-limited). 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 EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 35BR LIMITED

Financials

Check financials of 35BR LIMITED

Filings

Check filing history of 35BR LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

35BR LIMITED has 2 persons with significant control on file:

  • Tactic Capital Management Limited. Notified 2023-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Changfei Li born 1974 resident in England, Irish national. Notified 2024-08-08.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ming Chen born 1981 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2023-09-07.
    • Has significant influence or control
  • Ms Gill Fielding born 1957 resident in United Kingdom, British national. Notified 2017-01-10. Ceased 2023-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ming Chen born 1981 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2023-09-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08336370.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.