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Companies House/London/Company profile

MANES PARTNERS LTD

Active
10277943·incorporated 2016-07-14

MANES PARTNERS LTD is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10277943; OpenRegistry canonical ID GB-10277943-manes-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2ER, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

MANES PARTNERS LTD has 2 persons with significant control on file:

  • Mr Alper Ozceylan born 1986 resident in England, Turkish national. Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Salman born 1979 resident in England, British national. Notified 2024-11-26.
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Mr. Alper Ozceylan born 1986 resident in England, Turkish national. Notified 2016-07-14. Ceased 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Parvin Mammadov born 1988 resident in England, Azerbaijani national. Notified 2017-04-10. Ceased 2018-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Busra Ozceylan born 1991 resident in England, Turkish national. Notified 2021-05-06. Ceased 2022-08-29.
    • Owns 25–50% of shares
  • Alya Group Of Companies Ltd (England reg. 12503209). Notified 2021-05-01. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oncu Gocebe born 1979 resident in United Kingdom, British national. Notified 2021-04-16. Ceased 2021-05-01.
    • Has the right to appoint and remove directors
  • Mr. Alper Ozceylan born 1986 resident in England, Turkish national. Notified 2018-02-21. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MANES PARTNERS LTD has previously traded as:

  • ONCU & PARTNERS LTD (until 2021-03-22)
  • SEAL CAPITAL PARTNERS LIMITED (until 2020-02-03)

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