OpenRegistry
Companies House/London/Company profile

EASYSPEED CONSOLIDATED LIMITED

Active
09287485·incorporated 2014-10-30

EASYSPEED CONSOLIDATED LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09287485; OpenRegistry canonical ID GB-09287485-easyspeed-consolidated-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
18-20 PENTON STREET, LONDON, N1 9PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EASYSPEED CONSOLIDATED LIMITED

Shareholders

Look up shareholders of EASYSPEED CONSOLIDATED LIMITED

Financials

Check financials of EASYSPEED CONSOLIDATED LIMITED

Filings

Check filing history of EASYSPEED CONSOLIDATED LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

EASYSPEED CONSOLIDATED LIMITED has 1 person with significant control on file:

  • Mr Jake Archibald Lyle born 1969 resident in United Kingdom, British national. Notified 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Sir Gavin Lyle born 1941 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-30. Ceased 2017-01-31.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09287485.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.