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Companies House/London/Company profile

MYRTLE & SANNE LTD

Active
12192682·incorporated 2019-09-06

MYRTLE & SANNE LTD is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number 12192682; OpenRegistry canonical ID GB-12192682-myrtle-sanne-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-06
Registered Address
215 BROMPTON ROAD, LONDON, SW3 2EJ, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

MYRTLE & SANNE LTD has 1 person with significant control on file:

  • Mrs Elena Logina born 1968 resident in England, British national. Notified 2022-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roman Tsertkov born 1986 resident in United Kingdom, Estonian national. Notified 2019-09-06. Ceased 2022-08-09.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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