OpenRegistry

OPEN PROPERTY FINANCE LIMITED

Active
08869983·incorporated 2014-01-30

OPEN PROPERTY FINANCE LIMITED is an active UK private limited company, incorporated on 30 January 2014 at Companies House (number 08869983; OpenRegistry canonical ID GB-08869983-open-property-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-30
Registered Address
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS, SL9 8BQ, 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 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 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

403 charges recorded against the company at Companies House: 145 outstanding, 257 satisfied, 1 partially satisfied.

Persons with significant control

OPEN PROPERTY FINANCE LIMITED has 3 persons with significant control on file:

  • Mrs Nicola Maxine Cove born 1965 resident in England, British national. Notified 2021-02-13.
    • Owns 25–50% of shares
  • Mr Stuart Vincent Cove born 1951 resident in England, British national. Notified 2021-02-13.
    • Owns 25–50% of shares
  • Mr Jason Harris-Cohen born 1986 resident in England, British national. Notified 2021-02-13.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Open Property Group Limited (England reg. 10185102). Notified 2023-05-16. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jason Harris-Cohen born 1986 resident in England, British national. Notified 2016-10-01. Ceased 2023-05-16.
    • Owns 25–50% of shares
  • Mr Stuart Vincent Cove born 1951 resident in England, British national. Notified 2016-10-01. Ceased 2023-05-16.
    • Owns 25–50% of shares
  • Mrs Nicola Maxine Cove born 1965 resident in England, British national. Notified 2016-10-01. Ceased 2023-05-16.
    • Owns 25–50% of shares
  • Open Limited (England reg. 04037885). Notified 2016-10-01. Ceased 2020-07-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Gerrards Cross: