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Companies House/London/Company profile

CONSPECTUS UK LTD

Active
10459793·incorporated 2016-11-02

CONSPECTUS UK LTD is an active UK private limited company, incorporated on 2 November 2016 at Companies House (number 10459793; OpenRegistry canonical ID GB-10459793-conspectus-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-02
Registered Address
SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

CONSPECTUS UK LTD has 2 persons with significant control on file:

  • Mr Sanjar Mavlyanov born 1981 resident in England, Uzbek national. Notified 2018-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mikhmanov Dilshod born 1978 resident in England, Uzbek national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Tokhir Djuraev born 1983 resident in United Kingdom, Uzbek national. Notified 2016-11-02. Ceased 2022-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sanjar Mavlyanov born 1981 resident in England, Uzbek national. Notified 2016-11-02. Ceased 2018-02-09.
    • Owns 50–75% of shares

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