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SUBS (CHELSEA) UK LIMITED

Active
08515089·incorporated 2013-05-02

SUBS (CHELSEA) UK LIMITED is an active UK private limited company, incorporated on 2 May 2013 at Companies House (number 08515089; OpenRegistry canonical ID GB-08515089-subs-chelsea-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 43,375 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-02
Registered Address
SUBWAY, 38 SEVEN SISTERS ROAD, LONDON, N7 6AA, UNITED KINGDOM
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

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

Persons with significant control

SUBS (CHELSEA) UK LIMITED has 1 person with significant control on file:

  • Mjs360 Limited (United Kingdom reg. 17029731). Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Amin Sherali Husein Merali born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murad Ali Shamsi born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rishma Murad Ali-Shamsi born 1971 resident in England, British national. Notified 2025-04-07. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in London: