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Companies House/London/Company profile

BASE4 PROPERTY LIMITED

Active
11590257·incorporated 2018-09-26

BASE4 PROPERTY LIMITED is an active UK private limited company, incorporated on 26 September 2018 at Companies House (number 11590257; OpenRegistry canonical ID GB-11590257-base4-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-26
Registered Address
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQUARE 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

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

Persons with significant control

BASE4 PROPERTY LIMITED has 2 persons with significant control on file:

  • Ms Chiara Luisa Lea Cipriani born 1975 resident in England, Italian national. Notified 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Ranson born 1974 resident in England, British national. Notified 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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