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LOMBARD ASSET 12/14 VALE W3 LTD

Active
11318209·incorporated 2018-04-19

LOMBARD ASSET 12/14 VALE W3 LTD is an active UK private limited company, incorporated on 19 April 2018 at Companies House (number 11318209; OpenRegistry canonical ID GB-11318209-lombard-asset-12-14-vale-w3-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-19
Registered Address
UNIT 1, 393 NORTH END ROAD, LONDON, SW6 1NR, 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 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

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

Persons with significant control

LOMBARD ASSET 12/14 VALE W3 LTD has 1 person with significant control on file:

  • Lombard Asset Holdings Limited (England And Wales reg. 17046679). Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Zehra Erden Gurpinar born 1946 resident in Turkey, British national. Notified 2018-04-19. Ceased 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Erden Ali Gurpinar born 1941 resident in Turkey, British national. Notified 2018-04-19. Ceased 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Metin Erden Gurpinar born 1968 resident in England, British national. Notified 2018-04-19. Ceased 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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