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VELVETS COTTAGE LIMITED

Active
11664338·incorporated 2018-11-07

VELVETS COTTAGE LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11664338; OpenRegistry canonical ID GB-11664338-velvets-cottage-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
LOMBARD WHARF, 14 LOMBARD ROAD, LONDON, SW11 3GP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of VELVETS COTTAGE LIMITED

Shareholders

Look up shareholders of VELVETS COTTAGE LIMITED

Financials

Check financials of VELVETS COTTAGE LIMITED

Filings

Check filing history of VELVETS COTTAGE LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-28. Financial year-end: 28/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

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

Persons with significant control

VELVETS COTTAGE LIMITED has 1 person with significant control on file:

  • Mr Max Randolph Dyer born 1994 resident in England, British national. Notified 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Mark Randolph Dyer born 1964 resident in England, British national. Notified 2019-02-08. Ceased 2019-09-16.
    • Owns 25–50% of shares
  • Ms Dianne Levinson born 1940 resident in Gibraltar, Australian national. Notified 2019-02-08. Ceased 2019-02-08.
    • Owns 75% or more of shares
  • Ms Clare Dyer born 1964 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-02-08.
    • Owns 75% or more of shares
  • Ms Clare Dyer born 1964 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-01-17. Ceased 2024-04-17.

Previous names

VELVETS COTTAGE LIMITED has previously traded as:

  • STONE COTTAGE LIMITED (until 2019-05-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11664338.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.