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OLD SPITALFIELDS MARKET LIMITED
Active
09398633 · incorporated 2015-01-21
OLD SPITALFIELDS MARKET LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09398633; OpenRegistry canonical ID GB-09398633-old-spitalfields-market-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
14 OLD BOND STREET, LONDON, W1S 4PP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-01-25 . Next confirmation statement due 2027-02-08 .
Mortgages and charges
9 charges recorded against the company at Companies House:
5 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control OLD SPITALFIELDS MARKET LIMITED has 1 person with significant control on file:
Mr Aidan Thomas Brooks born 1970 resident in United Kingdom, Irish national. Notified 2025-12-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Howard Thomas Dixon Bilton born 1962 resident in Portugal, British national. Notified 2020-01-14. Ceased 2025-12-18. Owns 50–75% of shares Holds 50–75% of voting rights Mr Thomas Caulfield born 1950 resident in Ireland, Irish national. Notified 2020-02-26. Ceased 2025-12-18. Significant Influence Or Control As Trust Mr Mark Courtney Chasey born 1957 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Mr Andrew Harvey Fox born 1978 resident in Mauritius, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Mr Graham Lamont Mccormack born 1978 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Mr David Michael Willis born 1974 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Mrs Diane Dentith born 1963 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Ms Gill Graham born 1955 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Mr John Philip Dentith born 1958 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-02-26. Has significant influence or control Similar UK companies Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):
Other companies registered in London:
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