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Companies House/London/Company profile

CT 11577808 LIMITED

Active
11577808·incorporated 2018-09-19

CT 11577808 LIMITED is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577808; OpenRegistry canonical ID GB-11577808-ct-11577808-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
2018-09-19
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

CT 11577808 LIMITED has 1 person with significant control on file:

  • American Asset Holdings, Llc (United States reg. 3008973879cc). Notified 2025-10-28.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Aykut Bayrak born 1990 resident in England, Turkish national. Notified 2018-09-19. Ceased 2020-07-17.
    • Has significant influence or control
  • Mr Hasan Saglam born 2000 resident in England, British national. Notified 2020-07-17. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Cigdem Bayrak born 1998 resident in England, Turkish national. Notified 2022-01-20. Ceased 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Emrah Saglam born 1985 resident in England, Turkish national. Notified 2022-12-08. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CT 11577808 LIMITED has previously traded as:

  • ROSES FISH BAR LTD (until 2025-10-30)

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