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UNION ROAD LIMITED

Active
09629319·incorporated 2015-06-09

UNION ROAD LIMITED is an active UK private limited company, incorporated on 9 June 2015 at Companies House (number 09629319; OpenRegistry canonical ID GB-09629319-union-road-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 N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-09
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNION ROAD LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

UNION ROAD LIMITED has 2 persons with significant control on file:

  • Alidina Capital Ltd (England And Wales reg. 11432273). Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carrozzo Capital Ltd (England And Wales reg. 11432770). Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Abbas Alidina born 1979 resident in England, British national. Notified 2023-03-09. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mario Joseph Carrozzo born 1972 resident in United Kingdom, British national. Notified 2023-03-09. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cristiano Del Mastro born 1974 resident in England, Italian national. Notified 2016-04-06. Ceased 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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/09629319.

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