OpenRegistry
Companies House/London/Company profile

SHERRINGTON MEWS LIMITED

Active
09167024·incorporated 2014-08-07

SHERRINGTON MEWS LIMITED is an active UK private limited company, incorporated on 7 August 2014 at Companies House (number 09167024; OpenRegistry canonical ID GB-09167024-sherrington-mews-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-07
Registered Address
LEVEL 2, CITY POINT, ROPEMAKER STREET, LONDON, EC2Y 9SS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Kevin Byrne born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Marie Byrne born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Homeserve Assistance Limited (England & Wales reg. 03763084). Notified 2017-02-09. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Homeserve Enterprises Limited (United Kingdom reg. 02685939). Notified 2022-03-28. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Homeserve Home Experts Uk Limited (United Kingdom reg. 13966389). Notified 2022-03-28. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Homeserve Limited (United Kingdom reg. 02648297). Notified 2025-07-03. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hestia Bidco Limited (United Kingdom reg. 14100264). Notified 2025-07-03. Ceased 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: