OpenRegistry
Companies House/London/Company profile

13141688 LIMITED

Active
09233190·incorporated 2014-09-24

13141688 LIMITED is an active UK private limited company, incorporated on 24 September 2014 at Companies House (number 09233190; OpenRegistry canonical ID GB-09233190-13141688-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-24
Registered Address
15/16 GERRARD STREET, LONDON, W1D 6JE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 1 partially satisfied.

Persons with significant control

13141688 LIMITED has 1 person with significant control on file:

  • Mr Winston Ting Huen Leong born 1945 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Winston Ting Huen Leong born 1945 resident in England, British national. Notified 2016-09-23. Ceased 2020-05-01.
    • Owns 75% or more of shares
  • Mrs Pei Hua Leong Wang born 1960 resident in England, British national. Notified 2020-05-01. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Pei Hua Leong Wang born 1960 resident in England, British national. Notified 2020-05-01. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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