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OLD COMPTON ONE LIMITED

Active
09622927·incorporated 2015-06-04

OLD COMPTON ONE LIMITED is an active UK private limited company, incorporated on 4 June 2015 at Companies House (number 09622927; OpenRegistry canonical ID GB-09622927-old-compton-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 28,312 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-04
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OLD COMPTON ONE LIMITED

Filings

Check filing history of OLD COMPTON ONE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-06-04. Next confirmation statement due 2027-06-18.

Persons with significant control

OLD COMPTON ONE LIMITED has 3 persons with significant control on file:

  • Mr Javier Mauricio Carrillo-Cardona born 1974 resident in England, British national. Notified 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ben Everest born 1977 resident in United Kingdom, British national. Notified 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Ian Castle born 1981 resident in United Kingdom, British national. Notified 2021-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Ldg Partnership Llp (England reg. Oc354732). Notified 2016-10-01. Ceased 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09622927.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.