OpenRegistry
Companies House/London/Company profile

MREF III RUNNYMEDE OPERATIONS LIMITED

Active
10409665·incorporated 2016-10-04

MREF III RUNNYMEDE OPERATIONS LIMITED is an active UK private limited company, incorporated on 4 October 2016 at Companies House (number 10409665; OpenRegistry canonical ID GB-10409665-mref-iii-runnymede-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-04
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MREF III RUNNYMEDE OPERATIONS LIMITED has 1 person with significant control on file:

  • Arrow V Limited (United Kingdom reg. 13941864). Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mref Iii Runnymede Property Sarl (Luxembourg reg. B209235). Notified 2016-10-04. Ceased 2017-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mref Iii Gp Limited (England reg. 08405058). Notified 2016-10-04. Ceased 2022-05-11.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-04. Ceased 2017-08-14.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: