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SMALLHOLDINGS UK LIMITED

Active
08621348·incorporated 2013-07-23

SMALLHOLDINGS UK LIMITED is an active UK private limited company, incorporated on 23 July 2013 at Companies House (number 08621348; OpenRegistry canonical ID GB-08621348-smallholdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-23
Registered Address
29 WELBECK STREET, LONDON, W1G 8DA
SIC
68100 — Buying and selling of own 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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

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

Persons with significant control

SMALLHOLDINGS UK LIMITED has 3 persons with significant control on file:

  • Mr John Norman Gilbert born 1947 resident in England, South African national. Notified 2016-07-23.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Julian David Collins born 1952 resident in England, British national. Notified 2016-07-23.
    • Has the right to appoint and remove directors
  • Clarendon Equity Limited (United Kingdom reg. 9615882). Notified 2016-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. John Malcolm Baldwin born 1937 resident in England, British national. Notified 2016-07-23. Ceased 2021-02-19.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08621348.

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