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BRETBY NOMINEE LIMITED

Active
09316301·incorporated 2014-11-18

BRETBY NOMINEE LIMITED is an active UK private limited company, incorporated on 18 November 2014 at Companies House (number 09316301; OpenRegistry canonical ID GB-09316301-bretby-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-18
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRETBY NOMINEE LIMITED

Filings

Check filing history of BRETBY NOMINEE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BRETBY NOMINEE LIMITED has 1 person with significant control on file:

  • Bretby (Gp) Limited (England And Wales reg. 9311337). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Christopher Alexander Rooth born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 75% or more of shares
  • Mrs Julia Frances Fiona Rooth born 1968 resident in England, British national. Notified 2017-05-08. Ceased 2017-05-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09316301.

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