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Companies House/London/Company profile

45 DERBYSHIRE STREET LTD

Active
09359773·incorporated 2014-12-18

45 DERBYSHIRE STREET LTD is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09359773; OpenRegistry canonical ID GB-09359773-45-derbyshire-street-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
SUITE 4.01, 4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

45 DERBYSHIRE STREET LTD has 1 person with significant control on file:

  • Mr Nicola Mavica born 1979 resident in Russia, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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