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Companies House/London/Company profile

45 AIREDALE ROAD LIMITED

Active
10432484·incorporated 2016-10-18

45 AIREDALE ROAD LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10432484; OpenRegistry canonical ID GB-10432484-45-airedale-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
45 AIREDALE ROAD, LONDON, SW12 8SQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

45 AIREDALE ROAD LIMITED has 2 persons with significant control on file:

  • Ms Juliette Kerr born 1972 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Max Cunningham born 1999 resident in England, British national. Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Elizabeth Casely born 1975 resident in Jersey, British national. Notified 2016-10-18. Ceased 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Indrajit Mukhopadhyay born 1982 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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