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Companies House/London/Company profile

120B NEW ACTON LANE LIMITED

Active
09687545·incorporated 2015-07-15

120B NEW ACTON LANE LIMITED is an active UK private limited company, incorporated on 15 July 2015 at Companies House (number 09687545; OpenRegistry canonical ID GB-09687545-120b-new-acton-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-15
Registered Address
39 BATH ROAD, LONDON, W4 1LJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

120B NEW ACTON LANE LIMITED has 1 person with significant control on file:

  • Miss Rosina Gulamhusein Ismail born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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