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Companies House/London/Company profile

BRADDA CAPITAL PROPCO ONE LTD

Active
12122212·incorporated 2019-07-25

BRADDA CAPITAL PROPCO ONE LTD is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12122212; OpenRegistry canonical ID GB-12122212-bradda-capital-propco-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-25
Registered Address
PATMAN HOUSE 23-27 ELECTRIC PARADE, GEORGE LANE, LONDON, E18 2LS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

BRADDA CAPITAL PROPCO ONE LTD has 4 persons with significant control on file:

  • Mr Jonathan Large born 1965 resident in United Kingdom, British national. Notified 2019-07-25.
    • Holds 25–50% of voting rights
  • Mr John Cabot Reid Macleod born 1981 resident in United Kingdom, British national. Notified 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Christopher Phillips born 1959 resident in United Kingdom, British national. Notified 2019-07-25.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Romac Investments 2 Limited (Jersey reg. 126694). Notified 2021-04-01.
    • Owns 75% or more of shares

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