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ALLSTRUCT DEVELOPMENTS LIMITED

Active
09033965·incorporated 2014-05-12

ALLSTRUCT DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 May 2014 at Companies House (number 09033965; OpenRegistry canonical ID GB-09033965-allstruct-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-12
Registered Address
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD, ENGLAND
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

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

Persons with significant control

ALLSTRUCT DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Hipp Investments Limited (United Kingdom reg. 15731720). Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Upright Management Limited (United Kingdom reg. 15794150). Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Allstruct Limited (United Kingdom reg. 08015136). Notified 2024-02-21. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wiibuild Limited (United Kingdom reg. 08085419). Notified 2024-02-21. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Mather born 1983 resident in England, British national. Notified 2017-01-01. Ceased 2024-02-21.
    • Owns 25–50% of shares
  • Mr Troy Philip Craig Tunny born 1983 resident in England, British national. Notified 2017-01-01. Ceased 2024-02-21.
    • Owns 25–50% of shares

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