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NUMBER FIFTY THREE LIMITED

Active
08690642·incorporated 2013-09-13

NUMBER FIFTY THREE LIMITED is an active UK private limited company, incorporated on 13 September 2013 at Companies House (number 08690642; OpenRegistry canonical ID GB-08690642-number-fifty-three-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 825 active companies registered in Bagshot (postcode GU19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
23 HIGH STREET, BAGSHOT, GU19 5AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NUMBER FIFTY THREE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

NUMBER FIFTY THREE LIMITED has 2 persons with significant control on file:

  • Mr Nicholas James Grant born 1974 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
    • Has significant influence or control
  • Mrs Nicole Grant born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bagshot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08690642.

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