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BRYAN LLOYD LIMITED

Active
08422355·incorporated 2013-02-27

BRYAN LLOYD LIMITED is an active UK private limited company, incorporated on 27 February 2013 at Companies House (number 08422355; OpenRegistry canonical ID GB-08422355-bryan-lloyd-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-27
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BRYAN LLOYD LIMITED has 2 persons with significant control on file:

  • Mr Duncan Kreeger born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Wasserman born 1984 resident in England, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BRYAN LLOYD LIMITED has previously traded as:

  • HS 598 LIMITED (until 2013-04-30)

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