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40 FERNSHAW ROAD FREEHOLD LIMITED

Active
10963172·incorporated 2017-09-14

40 FERNSHAW ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 14 September 2017 at Companies House (number 10963172; OpenRegistry canonical ID GB-10963172-40-fernshaw-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-14
Registered Address
40 FERNSHAW ROAD, LONDON, SW10 0TF, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-23. Next accounts due 2026-10-23. Financial year-end: 23/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

40 FERNSHAW ROAD FREEHOLD LIMITED has 5 persons with significant control on file:

  • Mrs Lucy Frances Boultbee-Brooks born 1992 resident in England, British national. Notified 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gary Robert Wilson born 1960 resident in England, British national. Notified 2019-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Tracey Dawn Wilson born 1964 resident in United Kingdom, British national. Notified 2019-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Callum James Wilson born 1993 resident in England, British national. Notified 2019-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jordan Conor Wilson born 1996 resident in England, British national. Notified 2019-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Edm Developments Limited. Notified 2017-09-14. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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