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CECIL ROAD LIMITED

Active
11021916·incorporated 2017-10-19

CECIL ROAD LIMITED is an active UK private limited company, incorporated on 19 October 2017 at Companies House (number 11021916; OpenRegistry canonical ID GB-11021916-cecil-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-19
Registered Address
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CECIL ROAD LIMITED

Filings

Check filing history of CECIL ROAD LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

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

Persons with significant control

CECIL ROAD LIMITED has 2 persons with significant control on file:

  • Mrs Caroline Francoise Velarde born 1972 resident in United Kingdom, French national. Notified 2017-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • G2 Asset Management Limited (United Kingdom reg. 05357551). Notified 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Giles Lindsey Calvert-Lee born 1965 resident in United Kingdom, British national. Notified 2017-10-19. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Mary Anne Calvert-Lee born 1964 resident in United Kingdom, British national. Notified 2017-10-19. Ceased 2021-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julien Damian Velarde born 1968 resident in United Kingdom, British national. Notified 2017-10-19. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11021916.

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