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Companies House/Guildford/Company profile

LONDON AND DYCE LIMITED

Active
09585463·incorporated 2015-05-12

LONDON AND DYCE LIMITED is an active UK private limited company, incorporated on 12 May 2015 at Companies House (number 09585463; OpenRegistry canonical ID GB-09585463-london-and-dyce-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 8,377 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-12
Registered Address
CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of LONDON AND DYCE LIMITED

Shareholders

Look up shareholders of LONDON AND DYCE LIMITED

Financials

Check financials of LONDON AND DYCE LIMITED

Filings

Check filing history of LONDON AND DYCE LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

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

Persons with significant control

LONDON AND DYCE LIMITED has 3 persons with significant control on file:

  • Mvci Ltd (England reg. 08772080). Notified 2016-04-06.
    • Has significant influence or control
  • Ciel Capital Limited (England reg. 09797371). Notified 2016-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Vedrana Bilanovic Riley born 1984 resident in England, French national. Notified 2016-05-17.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Darren William Baker born 1970 resident in United Kingdom, British national. Notified 2016-05-17. Ceased 2017-05-04.
    • Has significant influence or control
  • Mr Steven Edward Oliver born 1972 resident in England, British national. Notified 2016-05-17. Ceased 2017-05-04.
    • Has significant influence or control
  • Peritus Group (Uk) Limited (England reg. 09232499). Notified 2016-05-17. Ceased 2017-05-04.
    • Has significant influence or control
  • Mrs Kerry Baker born 1971 resident in United Kingdom, British national. Notified 2016-05-17. Ceased 2017-05-04.
    • Has significant influence or control
  • Hamill Limited (England reg. 10171545). Notified 2016-05-17. Ceased 2017-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09585463.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.