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Companies House/London/Company profile

P41 LIMITED

Active
12041015·incorporated 2019-06-10

P41 LIMITED is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12041015; OpenRegistry canonical ID GB-12041015-p41-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 W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

P41 LIMITED has 1 person with significant control on file:

  • Lawton Yarns Group Limited (England reg. 16091872). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lars Gantzel Pedersen born 1964 resident in United Kingdom, Danish national. Notified 2019-06-10. Ceased 2020-03-16.
    • Has significant influence or control
  • Ly Ravens Ing Mill Limited (England And Wales reg. 12440915). Notified 2020-03-16. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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