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Companies House/London/Company profile

25 IFIELD ROAD (LONDON) LIMITED

Active - Proposal to Strike off
09055958·incorporated 2014-05-27

25 IFIELD ROAD (LONDON) LIMITED is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09055958; OpenRegistry canonical ID GB-09055958-25-ifield-road-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-23. Next confirmation statement due 2026-02-06.

Persons with significant control

25 IFIELD ROAD (LONDON) LIMITED has 2 persons with significant control on file:

  • Mr Simon Hamilton born 1969 resident in England, American national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Allison Hamilton born 1971 resident in England, American national. Notified 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Georgina Clare Ryan born 1989 resident in England, British national. Notified 2016-07-19. Ceased 2025-01-20.
    • Owns 25–50% of shares

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