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DE LONDON HOLDINGS LIMITED

Active
11956907·incorporated 2019-04-23

DE LONDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number 11956907; OpenRegistry canonical ID GB-11956907-de-london-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 48,164 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
SEDULO LIVERPOOL 5TH FLOOR, WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL, ENGLAND
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 DE LONDON HOLDINGS LIMITED

Filings

Check filing history of DE LONDON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

DE LONDON HOLDINGS LIMITED has 1 person with significant control on file:

  • Dr Robert Hughes born 1984 resident in England, British national. Notified 2020-07-30.
    • 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:

  • Theo-Nova Group Limited (England And Wales reg. 10628450). Notified 2019-04-24. Ceased 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Sina Ghezel born 1988 resident in United Kingdom, British national. Notified 2019-04-23. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Robert Hughes born 1984 resident in England, British national. Notified 2019-04-23. Ceased 2019-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

DE LONDON HOLDINGS LIMITED has previously traded as:

  • 117 HARLEY STREET HOLDINGS LIMITED (until 2021-06-21)

Similar UK companies

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

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11956907.

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