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CT08761185 LIMITED

Active
08761185·incorporated 2013-11-04

CT08761185 LIMITED is an active UK private limited company, incorporated on 4 November 2013 at Companies House (number 08761185; OpenRegistry canonical ID GB-08761185-ct08761185-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-04
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

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

Persons with significant control

CT08761185 LIMITED has 1 person with significant control on file:

  • Corporate Holding Group Llc (United States reg. 26000131913). Notified 2026-04-22.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gerard Hugh Barnes born 1968 resident in England, British national. Notified 2016-07-16. Ceased 2016-07-16.
    • Owns 75% or more of shares
  • Mrs Jane Yvonne Barnes born 1968 resident in England, British national. Notified 2016-07-16. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mr Michael John Parker born 1962 resident in England, British national. Notified 2023-12-18. Ceased 2026-04-22.
    • Has significant influence or control

Previous names

CT08761185 LIMITED has previously traded as:

  • SMART MEDICAL CLINICS LIMITED (until 2026-05-08)

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