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Companies House/London/Company profile

ILEX 49 LIMITED

Active
10045419·incorporated 2016-03-07

ILEX 49 LIMITED is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10045419; OpenRegistry canonical ID GB-10045419-ilex-49-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 EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ILEX 49 LIMITED

Financials

Check financials of ILEX 49 LIMITED

Filings

Check filing history of ILEX 49 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ILEX 49 LIMITED has 2 persons with significant control on file:

  • Janet Alison Davies born 1949 resident in England, British national. Notified 2016-10-14.
    • Holds 25–50% of voting rights
  • Mr Peter Wynne Davies born 1949 resident in England, British national. Notified 2016-10-14.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sara Nicola Wynne Moran born 1977 resident in England, British national. Notified 2016-10-14. Ceased 2017-06-11.
    • Owns 25–50% of shares
  • Mr Thomas Gwynne Davies born 1980 resident in England, British national. Notified 2016-10-14. Ceased 2017-06-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10045419.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.