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Companies House/London/Company profile

CT 11135986 LIMITED

Active
11135986·incorporated 2018-01-05

CT 11135986 LIMITED is an active UK private limited company, incorporated on 5 January 2018 at Companies House (number 11135986; OpenRegistry canonical ID GB-11135986-ct-11135986-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-05
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

CT 11135986 LIMITED has 1 person with significant control on file:

  • American Asset Holdings Llc (United States reg. 3008973879). Notified 2025-10-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexander James Russell born 1965 resident in England, British national. Notified 2018-01-05. Ceased 2025-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Darren James Greenacre born 1970 resident in United Kingdom, British national. Notified 2018-01-05. Ceased 2018-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CT 11135986 LIMITED has previously traded as:

  • POLYTRADE BUILDING SUPPLIES LIMITED (until 2025-10-23)

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