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Companies House/London/Company profile

BYRON ESTATES LTD

Active
10604420·incorporated 2017-02-07

BYRON ESTATES LTD is an active UK private limited company, incorporated on 7 February 2017 at Companies House (number 10604420; OpenRegistry canonical ID GB-10604420-byron-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-07
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BYRON ESTATES LTD has 3 persons with significant control on file:

  • Mrs Catherine Julia Mcguire born 1965 resident in England, British national. Notified 2023-07-31.
    • Owns 25–50% of shares
  • Ms Melanie Ann King born 1964 resident in England, British national. Notified 2017-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Curt Nicolas Wise born 1961 resident in England, British national. Notified 2017-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Allen John King born 1960 resident in United Kingdom, British national. Notified 2017-02-07. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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