OpenRegistry
Companies House/Epsom/Company profile

THE ONLY PLACE (UK) LTD

Active
09221790·incorporated 2014-09-17

THE ONLY PLACE (UK) LTD is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09221790; OpenRegistry canonical ID GB-09221790-the-only-place-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-17
Registered Address
4 CHASE END, EPSOM, KT19 8TN
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

THE ONLY PLACE (UK) LTD has 2 persons with significant control on file:

  • Mrs Mina Sunil Shah born 1958 resident in United Kingdom, British national. Notified 2016-09-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Sonak Sunil Shah born 1992 resident in England, British national. Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sonak Sunil Shah born 1988 resident in England, British national. Notified 2017-09-19. Ceased 2026-03-17.
    • Owns 25–50% of shares

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