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Companies House/London/Company profile

9 COTHERSTONE ROAD LIMITED

Active
10610324·incorporated 2017-02-09

9 COTHERSTONE ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 February 2017 at Companies House (number 10610324; OpenRegistry canonical ID GB-10610324-9-cotherstone-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-02-09
Registered Address
9 COTHERSTONE ROAD, LONDON, SW2 3NE, ENGLAND
SIC
98000 — Residents property management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

9 COTHERSTONE ROAD LIMITED has 4 persons with significant control on file:

  • Mr James Peter John Georgiades born 1994 resident in England, British national. Notified 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Madeleine Taylor Pellico born 1994 resident in England, American national. Notified 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Rosanna Lily Gore born 1989 resident in England, British national. Notified 2021-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr James Dixon born 1989 resident in England, British,Irish national. Notified 2021-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Miss Natasha Claire Fletcher born 1989 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2021-06-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Tessa Claire Steidl born 1990 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2022-02-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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