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CONSOLIDATED PROPERTIES LIMITED

Active
12142508·incorporated 2019-08-07

CONSOLIDATED PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12142508; OpenRegistry canonical ID GB-12142508-consolidated-properties-limited). 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 SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
73 EATON PLACE, LONDON, SW1X 8DR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CONSOLIDATED PROPERTIES LIMITED

Financials

Check financials of CONSOLIDATED PROPERTIES LIMITED

Filings

Check filing history of CONSOLIDATED PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONSOLIDATED PROPERTIES LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Robin Warwick Edwards born 1946 resident in United Kingdom, British national. Notified 2019-08-07. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert James Luck born 1981 resident in England, British national. Notified 2019-08-07. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Seaway Holdings Ltd (United Kingdom reg. 09856324). Notified 2019-08-07. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12142508.

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