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1 CROMWELL SQUARE LIMITED

Active
11169337·incorporated 2018-01-25

1 CROMWELL SQUARE LIMITED is an active UK private limited company, incorporated on 25 January 2018 at Companies House (number 11169337; OpenRegistry canonical ID GB-11169337-1-cromwell-square-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-25
Registered Address
6 HAVELOCK PLACE, HARROW, HA1 1LJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 1 CROMWELL SQUARE LIMITED

Filings

Check filing history of 1 CROMWELL SQUARE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

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

Persons with significant control

1 CROMWELL SQUARE LIMITED has 1 person with significant control on file:

  • Tonia Investments Limited (Isle Of Man reg. 014687v). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gold And Amber Investments 1 Limited (United Kingdom reg. 07846100). Notified 2018-03-02. Ceased 2020-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Michael Scott-Somers born 1972 resident in England, British national. Notified 2018-01-25. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1 CROMWELL SQUARE LIMITED has previously traded as:

  • G&A M11 LIMITED (until 2020-05-14)
  • PROGENYCO 06 LIMITED (until 2018-03-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11169337.

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