OpenRegistry
Companies House/London/Company profile

WASABI 2019 LIMITED

Active
11961837·incorporated 2019-04-24

WASABI 2019 LIMITED is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number 11961837; OpenRegistry canonical ID GB-11961837-wasabi-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
UNIT 5, ORIGIN BUSINESS PARK, PARK ROYAL, LONDON, NW10 7FW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WASABI 2019 LIMITED

Shareholders

Look up shareholders of WASABI 2019 LIMITED

Financials

Check financials of WASABI 2019 LIMITED

Filings

Check filing history of WASABI 2019 LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

WASABI 2019 LIMITED has 2 persons with significant control on file:

  • Mr Paul Elliott Singer born 1944 resident in United States, American national. Notified 2023-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Dong Hyun Kim born 1973 resident in England, South Korean national. Notified 2019-05-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Wasabi Participations Limited (Jersey reg. 128947). Notified 2019-05-10. Ceased 2019-05-10.
    • Owns 50–75% of shares
  • Mr James Douglas Strachan Gordon born 1961 resident in England, English national. Notified 2019-04-24. Ceased 2019-05-10.
    • 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/11961837.

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