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HENSLOWE ESTATES LIMITED

Active
09531417·incorporated 2015-04-08

HENSLOWE ESTATES LIMITED is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09531417; OpenRegistry canonical ID GB-09531417-henslowe-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
SIC
68310 — Real estate agencies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

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

Persons with significant control

HENSLOWE ESTATES LIMITED has 3 persons with significant control on file:

  • Nicholls Investment Company (Nic) Limited (United Kingdom reg. 07624001). Notified 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Charles Scott Mcintyre Pearce born 1958 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Jonathan James Mantovani born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alasdair John Nicholls born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-25.
    • Holds 25–50% of voting rights

Previous names

HENSLOWE ESTATES LIMITED has previously traded as:

  • SOUTHWARK ESTATE AGENTS LIMITED (until 2015-04-23)

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