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Companies House/London/Company profile

COMFORT CONTROLS (GROUP) LIMITED

Active
11735309·incorporated 2018-12-19

COMFORT CONTROLS (GROUP) LIMITED is an active UK private limited company, incorporated on 19 December 2018 at Companies House (number 11735309; OpenRegistry canonical ID GB-11735309-comfort-controls-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-19
Registered Address
THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

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

Persons with significant control

COMFORT CONTROLS (GROUP) LIMITED has 1 person with significant control on file:

  • Learnd Limited (England reg. 12388403). Notified 2020-07-22.
    • 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.

3 historical PSC records have ceased:

  • Mr Robert Walter Gillespie born 1960 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2020-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mary Gillespie born 1953 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2020-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-12-19. Ceased 2019-04-11.

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