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Companies House/London/Company profile

CAMPDEN HILL ROAD LIMITED

Active
09847354·incorporated 2015-10-29

CAMPDEN HILL ROAD LIMITED is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847354; OpenRegistry canonical ID GB-09847354-campden-hill-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
105 CAMPDEN HILL ROAD, LONDON, W8 7TL, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

CAMPDEN HILL ROAD LIMITED has 4 persons with significant control on file:

  • Mr Gianmarco Calanchi born 1984 resident in England, British,Italian national. Notified 2020-12-07.
    • Owns 25–50% of shares
  • Mrs Natalia Isabel Jesurun Ballestas born 1990 resident in England, British national. Notified 2021-08-18.
    • Owns 25–50% of shares
  • Mrs Beatrice Giacobone born 1987 resident in England, British,Italian national. Notified 2020-12-07.
    • Owns 25–50% of shares
  • Mr Thomas Simon Frampton born 1991 resident in England, British national. Notified 2021-08-18.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Adrian Ross Calvert born 1973 resident in United Kingdom, British,Australian national. Notified 2016-04-06. Ceased 2020-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Giselle Rosa Douglas-Morris born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Beatrice Giacobone born 1987 resident in United Kingdom, Italian national. Notified 2020-12-07. Ceased 2022-11-07.
    • Has significant influence or control
  • Mr Gianmarco Calanchi born 1984 resident in United Kingdom, Italian national. Notified 2020-12-07. Ceased 2022-11-07.
    • Has significant influence or control
  • Mrs Natalia Isabel Jesurun Ballestas born 1990 resident in England, British national. Notified 2021-10-28. Ceased 2022-11-07.
    • Has significant influence or control
  • Mr Thomas Simon Frampton born 1991 resident in England, British national. Notified 2021-10-28. Ceased 2022-11-07.
    • Has significant influence or control
  • (unnamed). Notified 2022-11-29. Ceased 2022-11-29.

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