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Companies House/London/Company profile

10027965 LIMITED

Active
10027965·incorporated 2016-02-26

10027965 LIMITED is an active UK private limited company, incorporated on 26 February 2016 at Companies House (number 10027965; OpenRegistry canonical ID GB-10027965-10027965-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-26
Registered Address
189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Pawel Kuskowski born 1978 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2021-06-02.
    • Holds 25–50% of voting rights
  • Mr Pawel Aleksander born 1984 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2020-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-27. Ceased 2017-02-27.

Previous names

10027965 LIMITED has previously traded as:

  • COINFIRM LIMITED (until 2023-09-20)

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