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Companies House/London/Company profile

103 PETHERTON ROAD LIMITED

Active
09954008·incorporated 2016-01-15

103 PETHERTON ROAD LIMITED is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09954008; OpenRegistry canonical ID GB-09954008-103-petherton-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
103 PETHERTON ROAD, LONDON, N5 2QT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

103 PETHERTON ROAD LIMITED has 3 persons with significant control on file:

  • Ms Luisa Wills born 1971 resident in Netherlands, Italian national. Notified 2016-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Adam Gurney-Read born 1991 resident in United Kingdom, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marine Eloise Margot Potrais born 1991 resident in United Kingdom, British national. Notified 2022-04-25.
    • 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:

  • Mr Thomas Anthony Vaughan born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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