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13 THEOBALD ROAD MANAGEMENT LTD

Active
10389455·incorporated 2016-09-22

13 THEOBALD ROAD MANAGEMENT LTD is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389455; OpenRegistry canonical ID GB-10389455-13-theobald-road-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

13 THEOBALD ROAD MANAGEMENT LTD has 4 persons with significant control on file:

  • Mr Samuel David Foot born 1995 resident in Wales, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Bellingham born 1993 resident in Wales, British national. Notified 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jordan Aled Evans born 1995 resident in Wales, British national. Notified 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ellis Lloyd Young born 1997 resident in Wales, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Jonathan Mcquade born 1985 resident in Wales, United Kingdom national. Notified 2016-09-22. Ceased 2019-02-14.
    • Owns 75% or more of shares
  • Mr Callum Masters born 1995 resident in Wales, British national. Notified 2019-02-14. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lauren Gilbert born 1997 resident in Wales, British national. Notified 2019-02-14. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Roberts born 1955 resident in Wales, Welsh national. Notified 2019-02-14. Ceased 2019-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Bannister born 1994 resident in United Kingdom, British national. Notified 2019-11-26. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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