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Companies House/London/Company profile

81 ELIZABETH AVENUE LIMITED

Active
08930721·incorporated 2014-03-10

81 ELIZABETH AVENUE LIMITED is an active UK private limited company, incorporated on 10 March 2014 at Companies House (number 08930721; OpenRegistry canonical ID GB-08930721-81-elizabeth-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-10
Registered Address
81B ELIZABETH AVENUE, LONDON, N1 3BQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

81 ELIZABETH AVENUE LIMITED has 4 persons with significant control on file:

  • Mr Paul Mary Byrne born 1963 resident in England, Irish national. Notified 2024-06-07.
    • Owns 25–50% of shares
  • Mrs Emma Louise Byrne born 1970 resident in Switzerland, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
  • Ms Sabina Si Yan Lim born 1997 resident in England, German national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Summa Wu born 1995 resident in England, Australian national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Linzi Joan Thomas born 1985 resident in England, British national. Notified 2016-12-28. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dhrupal Shah born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Piers English born 1989 resident in England, British national. Notified 2019-06-28. Ceased 2024-06-07.
    • Owns 25–50% of shares
  • Miss Sophie Manea Lassman born 1990 resident in England, British national. Notified 2019-06-28. Ceased 2024-06-07.
    • Owns 25–50% of shares

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