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Companies House/London/Company profile

1 HIGH STREET POOLE LIMITED

Active
09354386·incorporated 2014-12-15

1 HIGH STREET POOLE LIMITED is an active UK private limited company, incorporated on 15 December 2014 at Companies House (number 09354386; OpenRegistry canonical ID GB-09354386-1-high-street-poole-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-15
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

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 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

1 HIGH STREET POOLE LIMITED has 1 person with significant control on file:

  • Apg Projects Limited (England reg. 16126083). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rst Poole Limited (England reg. 06552846). Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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