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Companies House/London/Company profile

RELATED LONDON POCKET HOLDINGS LIMITED

Active
08845174·incorporated 2014-01-14

RELATED LONDON POCKET HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 January 2014 at Companies House (number 08845174; OpenRegistry canonical ID GB-08845174-related-london-pocket-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-14
Registered Address
22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

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

Persons with significant control

RELATED LONDON POCKET HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stephen Ross born 1940 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

RELATED LONDON POCKET HOLDINGS LIMITED has previously traded as:

  • RELATED LONDON CO LIMITED (until 2016-02-03)

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