OpenRegistry

143 HOLLAND PARK AVENUE RTM COMPANY LTD

Active
11657850·incorporated 2018-11-05

143 HOLLAND PARK AVENUE RTM COMPANY LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 November 2018 at Companies House (number 11657850; OpenRegistry canonical ID GB-11657850-143-holland-park-avenue-rtm-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-11-05
Registered Address
BAWTRYS ESTATE MANAGEMENT SUITE 3, 109 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-24. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

143 HOLLAND PARK AVENUE RTM COMPANY LTD has 6 persons with significant control on file:

  • Susan N/A Tesei born 1938 resident in United Kingdom, British national. Notified 2018-11-05.
    • Has the right to appoint and remove directors
  • Benjamin Michael N/A Wilson born 1974 resident in United Kingdom, British national. Notified 2018-11-05.
    • Holds 25–50% of voting rights
  • Ashmore Investments Limited (United Kingdom reg. 2006-00451). Notified 2018-11-05.
    • Holds 25–50% of voting rights
  • Ben N/A Wilson born 1985 resident in United Kingdom, British national. Notified 2018-11-05.
    • Has the right to appoint and remove directors
  • Mr Ivan Lim born 1977 resident in United Kingdom, British national. Notified 2026-02-09.
    • Has significant influence or control
  • Mr Benjamin Wilson born 1985 resident in United Kingdom, British national. Notified 2026-02-09.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Susan Mary N/A Tesei born 1974 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2026-05-07.
    • Holds 25–50% of voting rights
  • Shahreman Daraee born 1958 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2023-06-19.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kristi Mercedes N/A Smith-Edhouse born 1974 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2026-02-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Hemel Hempstead: