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Companies House/London/Company profile

VAN DE MENSEN HOLDINGS LTD

Active
11063153·incorporated 2017-11-14

VAN DE MENSEN HOLDINGS LTD is an active UK private limited company, incorporated on 14 November 2017 at Companies House (number 11063153; OpenRegistry canonical ID GB-11063153-van-de-mensen-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-14
Registered Address
APT 1 4 CABANEL PLACE, LOLLARD STREET, LONDON, SE11 6BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

VAN DE MENSEN HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Seraphina Granelli born 1965 resident in United Kingdom, British national. Notified 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jocelyn Faye Mcconnachie born 1967 resident in England, British national. Notified 2017-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Seraphina Granelli born 1965 resident in England, British national. Notified 2017-11-14. Ceased 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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