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Companies House/London/Company profile

14SF MASECO TIDALSTONE SPV LTD.

Active
10880578·incorporated 2017-07-24

14SF MASECO TIDALSTONE SPV LTD. is an active UK private limited company, incorporated on 24 July 2017 at Companies House (number 10880578; OpenRegistry canonical ID GB-10880578-14sf-maseco-tidalstone-spv-ltd). 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 SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-24
Registered Address
38 STANLEY ROAD, LONDON, SW14 7DZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

14SF MASECO TIDALSTONE SPV LTD. has 2 persons with significant control on file:

  • Mr Joni Paolo Petteri Sairanen born 1975 resident in England, Finnish national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Carolyn Sairanen Fuller born 1966 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Joni Sairanen. Notified 2017-07-24. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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