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MANSLEY GROUP HOLDINGS LIMITED

Active
09293214·incorporated 2014-11-03

MANSLEY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 November 2014 at Companies House (number 09293214; OpenRegistry canonical ID GB-09293214-mansley-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-03
Registered Address
NO 1 THE MANSIONS, 219 EARLS COURT ROAD, LONDON, SW5 9BN, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MANSLEY GROUP HOLDINGS LIMITED

Filings

Check filing history of MANSLEY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MANSLEY GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Norman Proctor born 1960 resident in England, British national. Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sir Richard Charles Rowley born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Sir Richard Charles Rowley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julian Thomas Burn-Callander born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Dowager Lady Astrid Pennington Cleife Rowley born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Dowager Lady Astrid Pennington Cleife Rowley born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julian Thomas Burn-Callander born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09293214.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.