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NUMBER FOURTEEN (MANAGEMENT) LIMITED

Active
08412058·incorporated 2013-02-20

NUMBER FOURTEEN (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number 08412058; OpenRegistry canonical ID GB-08412058-number-fourteen-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 8,435 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-20
Registered Address
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

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

Persons with significant control

NUMBER FOURTEEN (MANAGEMENT) LIMITED has 1 person with significant control on file:

  • Mr Simon Peter Warr born 1966 resident in England, British national. Notified 2022-03-30.
    • 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 Simon Peter Warr born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-10.
    • Owns 75% or more of shares
  • Koru (Holdings) Limited (England reg. 09279327). Notified 2021-12-10. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NUMBER FOURTEEN (MANAGEMENT) LIMITED has previously traded as:

  • SIMOWA LIMITED (until 2015-05-01)

Similar UK companies

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

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08412058.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.