OpenRegistry
Companies House/Leeds/Company profile

OLD CONVENT LTD

Active
11986636·incorporated 2019-05-09

OLD CONVENT LTD is an active UK private limited company, incorporated on 9 May 2019 at Companies House (number 11986636; OpenRegistry canonical ID GB-11986636-old-convent-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-09
Registered Address
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OLD CONVENT LTD has 2 persons with significant control on file:

  • Michael Chamberlain born 1964 resident in United Kingdom, English national. Notified 2019-05-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sam Chamberlain born 1996 resident in United Kingdom, English national. Notified 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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