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EASTHAMPSTEAD HOLDINGS LIMITED

Active
11482535·incorporated 2018-07-25

EASTHAMPSTEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number 11482535; OpenRegistry canonical ID GB-11482535-easthampstead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-25
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EASTHAMPSTEAD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Saleem Shashou born 1955 resident in England, British national. Notified 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vivian Rahameem born 1956 resident in Israel, British national. Notified 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Michael Rahamim born 1952 resident in Israel, British national. Notified 2018-07-25. Ceased 2018-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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