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BRYANSTON PROPERTIES LIMITED

Active
09440725·incorporated 2015-02-16

BRYANSTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09440725; OpenRegistry canonical ID GB-09440725-bryanston-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-16
Registered Address
THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BRYANSTON PROPERTIES LIMITED

Shareholders

Look up shareholders of BRYANSTON PROPERTIES LIMITED

Financials

Check financials of BRYANSTON PROPERTIES LIMITED

Filings

Check filing history of BRYANSTON PROPERTIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

BRYANSTON PROPERTIES LIMITED has 3 persons with significant control on file:

  • Gander 2021 Ltd (England reg. 13725949). Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Regnifdlog Ltd (England reg. 13714690). Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aslz Ltd (England reg. 13641609). Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Hon Capt Adam Peter Gosling born 1963 resident in England, British national. Notified 2020-02-21. Ceased 2021-12-14.
    • Owns 75% or more of shares
  • Mr Gordon Layton born 1936 resident in England, British national. Notified 2020-02-21. Ceased 2021-12-14.
    • Owns 75% or more of shares
  • Mr. Nicholas Philip Giles born 1952 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2021-12-14.
    • Owns 75% or more of shares
  • Mr Neil Winston Benson born 1937 resident in England, British national. Notified 2020-02-21. Ceased 2021-12-14.
    • Owns 75% or more of shares
  • Mr Ian Ashley Richardson born 1959 resident in England, British national. Notified 2017-04-22. Ceased 2017-12-13.
    • Owns 25–50% of shares
  • Lady Patricia Marina Hobson born 1937 resident in England, British national. Notified 2017-04-22. Ceased 2017-12-13.
    • Owns 25–50% of shares
  • Sir Fredrick Donald Gosling born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Ronald Frank Hobson born 1921 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-09-16. Ceased 2020-02-21.

Previous names

BRYANSTON PROPERTIES LIMITED has previously traded as:

  • ALH2 LIMITED (until 2015-02-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09440725.

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