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Companies House/London/Company profile

153 SOMERFORD HOLDINGS LTD

Active
11550197·incorporated 2018-09-03

153 SOMERFORD HOLDINGS LTD is an active UK private limited company, incorporated on 3 September 2018 at Companies House (number 11550197; OpenRegistry canonical ID GB-11550197-153-somerford-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-03
Registered Address
1 1 WESTBOURNE APARTMENTS, 5 CENTRAL AVENUE, LONDON, SW6 2GP, ENGLAND
SIC
82110 — Combined office administrative service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

153 SOMERFORD HOLDINGS LTD has 1 person with significant control on file:

  • Springacre Investments Ltd (United Kingdom reg. 14516840). Notified 2024-04-03.
    • 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:

  • Mr Elliot James Lindsay-Wood born 1991 resident in United Kingdom, British national. Notified 2018-09-03. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maxwell Edward Loader Easton born 1990 resident in United Kingdom, British national. Notified 2018-09-03. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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