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Companies House/London/Company profile

58 BROOKE ROAD LIMITED

Active
10928149·incorporated 2017-08-22

58 BROOKE ROAD LIMITED is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10928149; OpenRegistry canonical ID GB-10928149-58-brooke-road-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
58B BROOKE ROAD, LONDON, N16 7RX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

58 BROOKE ROAD LIMITED has 2 persons with significant control on file:

  • Ms June Helen Davenport born 1960 resident in Spain, British national. Notified 2021-04-16.
    • Owns 25–50% of shares
  • Dr Anne Rattray born 1970 resident in United Kingdom, British national. Notified 2017-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Owen Arthur Llewelyn Davies born 1985 resident in United Kingdom, British national. Notified 2017-08-22. Ceased 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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