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LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Active
11929038·incorporated 2019-04-05

LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11929038; OpenRegistry canonical ID GB-11929038-lombard-asset-54-george-street-tw9-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
UNIT 1, 393 NORTH END ROAD, LONDON, SW6 1NR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Financials

Check financials of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Filings

Check filing history of LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

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

Persons with significant control

LOMBARD ASSET 54 GEORGE STREET TW9 LIMITED has 1 person with significant control on file:

  • Lombard Asset Holdings Limited (England And Wales reg. 17046679). Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Erden Ali Gurpinar born 1941 resident in Turkey, British national. Notified 2019-04-05. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zehra Erden Gurpinar born 1946 resident in Turkey, British national. Notified 2019-04-05. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Metin Erden Gurpinar born 1968 resident in England, British national. Notified 2019-04-05. Ceased 2026-05-29.
    • 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 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/11929038.

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