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Companies House/London/Company profile

ALL SEASONS BROKERS LIMITED

Active
09649553·incorporated 2015-06-20

ALL SEASONS BROKERS LIMITED is an active UK private limited company, incorporated on 20 June 2015 at Companies House (number 09649553; OpenRegistry canonical ID GB-09649553-all-seasons-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 909 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-20
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
66210 — Risk and damage evaluation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

ALL SEASONS BROKERS LIMITED has 1 person with significant control on file:

  • Mr Shlomo Yacov Kariv born 1969 resident in Cyprus, Israeli national. Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr George Kyriacou born 1988 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-07-16. Ceased 2023-06-23.
  • (unnamed). Notified 2024-07-16. Ceased 2024-06-20.

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