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BANCHORY HOLDINGS LIMITED

Active
11672173·incorporated 2018-11-12

BANCHORY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 November 2018 at Companies House (number 11672173; OpenRegistry canonical ID GB-11672173-banchory-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-12
Registered Address
UNIT 4 NUCLEUS PARK, CENTRAL WAY, LONDON, NW10 7XT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BANCHORY HOLDINGS LIMITED

Filings

Check filing history of BANCHORY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

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

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANCHORY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Solar Ventus Limited (England And Wales reg. 07211603). Notified 2019-01-24.
    • Owns 25–50% of shares
  • Mr Nicolas James Hanson born 1970 resident in England, British national. Notified 2019-01-24.
    • Holds 25–50% of voting rights
  • Banchory Investments Limited (England And Wales reg. 11757124). Notified 2019-01-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr James Eric Hanson born 1946 resident in England, British national. Notified 2018-11-12. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11672173.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.