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Companies House/London/Company profile

9 GREEN STREET FREEHOLD LIMITED

Active
10142428·incorporated 2016-04-22

9 GREEN STREET FREEHOLD LIMITED is an active UK private limited company, incorporated on 22 April 2016 at Companies House (number 10142428; OpenRegistry canonical ID GB-10142428-9-green-street-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-22
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

9 GREEN STREET FREEHOLD LIMITED has 3 persons with significant control on file:

  • Vistra (Geneva) Sa (Switzerland reg. Che115795389). Notified 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Frank Philipp Albert born 1966 resident in Austria, German national. Notified 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jacqueline Lisa Hurst born 1977 resident in England, British national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Sellar born 1973 resident in England, British national. Notified 2017-04-20. Ceased 2017-04-21.
    • Has significant influence or control
  • Mr Mohamed-Hisham Kassab born 2002 resident in England, Bulgarian national. Notified 2020-05-29. Ceased 2025-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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