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Companies House/London/Company profile

XYZ 987 LIMITED

Active
10512786·incorporated 2016-12-06

XYZ 987 LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10512786; OpenRegistry canonical ID GB-10512786-xyz-987-limited). 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 N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
495 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Ms Emma Cuckow born 1993 resident in United Kingdom, British national. Notified 2017-01-20. Ceased 2020-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Antony O'Boyle born 1977 resident in England, British national. Notified 2017-01-20. Ceased 2020-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Geraldine Diane Lupton born 1964 resident in England, British national. Notified 2020-02-05. Ceased 2021-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Catherine Margaret Wells born 1964 resident in England, British national. Notified 2020-02-05. Ceased 2021-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Margaret Wells born 1964 resident in England, British national. Notified 2016-12-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Geraldine Diane Lupton born 1964 resident in England, British national. Notified 2016-12-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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