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MY PROPERTY FILE GROUP HOLDINGS LIMITED

Active
12232759·incorporated 2019-09-30

MY PROPERTY FILE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12232759; OpenRegistry canonical ID GB-12232759-my-property-file-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
UNIT 213-214 LONGCROFT HOUSE, 2-8 VICTORIA AVENUE, LONDON, EC2M 4NS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MY PROPERTY FILE GROUP HOLDINGS LIMITED

Filings

Check filing history of MY PROPERTY FILE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

MY PROPERTY FILE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Danny Jones born 1986 resident in United Kingdom, British national. Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Henry Smith Thomas born 1962 resident in England, British national. Notified 2022-02-08. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Assured Property Finance Limited (England reg. 10084642). Notified 2020-11-11. Ceased 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Frederick Devonshire born 1953 resident in England, British national. Notified 2020-03-01. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Davies born 1985 resident in United Kingdom, British national. Notified 2019-09-30. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MY PROPERTY FILE GROUP HOLDINGS LIMITED has previously traded as:

  • PROPERTY PURCHASING HOLDINGS LTD (until 2023-11-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12232759.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.