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Companies House/London/Company profile

27 HAMBALT ROAD MANAGEMENT LIMITED

Active
11116047·incorporated 2017-12-18

27 HAMBALT ROAD MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 December 2017 at Companies House (number 11116047; OpenRegistry canonical ID GB-11116047-27-hambalt-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2017-12-18
Registered Address
27 HAMBALT ROAD, CLAPHAM, LONDON, SW4 9EA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

27 HAMBALT ROAD MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Marcus Rodney Hellman born 1992 resident in United Kingdom, British national. Notified 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Antonino Mannino born 1977 resident in United Kingdom, Italian national. Notified 2017-12-18. Ceased 2019-01-04.
    • Owns 25–50% of shares
  • Ms Sophie Alice Rennison born 1994 resident in England, British national. Notified 2017-12-18. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Krista Ellen Bonneau born 1986 resident in England, American national. Notified 2019-03-20. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Joseph Morgan born 1985 resident in England, English national. Notified 2019-03-20. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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