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Companies House/London/Company profile

NICOLAS VAN PATRICK LIMITED

Active
09010130·incorporated 2014-04-24

NICOLAS VAN PATRICK LIMITED is an active UK private limited company, incorporated on 24 April 2014 at Companies House (number 09010130; OpenRegistry canonical ID GB-09010130-nicolas-van-patrick-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-24
Registered Address
6-8 MONTPELIER STREET, LONDON, SW7 1EZ, ENGLAND
SIC
68310 — Real estate agencies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

NICOLAS VAN PATRICK LIMITED has 4 persons with significant control on file:

  • Mr Wilbert Wilhelmus Johannes Theodorus Broekman born 1977 resident in Netherlands, Dutch national. Notified 2024-04-17.
    • Has significant influence or control
  • Mpaa Consultancy Limited (England And Wales reg. 08339727). Notified 2016-04-06.
    • Has significant influence or control
  • Mr Patricio Eduardo Alvarado born 1972 resident in England, Spanish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Nicolas Sebastiano Pejacsevich Wilczek born 1974 resident in England, Italian national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Stephan Baars born 1966 resident in Germany, German national. Notified 2018-05-23. Ceased 2024-04-17.
    • Has significant influence or control
  • Mr Harmen Roel Kranenberg born 1949 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2018-05-23.
    • Has significant influence or control
  • Mr John Arthur Fentener Van Vlissingen born 1939 resident in England, Dutch national. Notified 2016-04-06. Ceased 2022-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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