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Companies House/London/Company profile

TALISMAN PROPERTIES (OTLEY) LIMITED

Active
10440213·incorporated 2016-10-21

TALISMAN PROPERTIES (OTLEY) LIMITED is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440213; OpenRegistry canonical ID GB-10440213-talisman-properties-otley-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

TALISMAN PROPERTIES (OTLEY) LIMITED has 2 persons with significant control on file:

  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-10-21. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-21. Ceased 2016-10-21.

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