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CONTROL PLANE LIMITED

Active
10964729·incorporated 2017-09-15

CONTROL PLANE LIMITED is an active UK private limited company, incorporated on 15 September 2017 at Companies House (number 10964729; OpenRegistry canonical ID GB-10964729-control-plane-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-15
Registered Address
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

CONTROL PLANE LIMITED has 1 person with significant control on file:

  • Controlplane Services Limited. Notified 2025-04-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Controlplane Services Limited (England reg. 14149960). Notified 2022-06-23. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Nicholas Bond born 1979 resident in England, Australian national. Notified 2017-09-15. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Martin born 1984 resident in England, British national. Notified 2017-09-15. Ceased 2022-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Martin born 1984 resident in England, British national. Notified 2025-04-01. Ceased 2025-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10964729.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.