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Companies House/London/Company profile

12287921 LIMITED

Active - Proposal to Strike off
12287921·incorporated 2019-10-29

12287921 LIMITED is an active UK private limited company, incorporated on 29 October 2019 at Companies House (number 12287921; OpenRegistry canonical ID GB-12287921-12287921-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-29
Registered Address
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-25. Next confirmation statement due 2022-10-09.

Persons with significant control

12287921 LIMITED has 1 person with significant control on file:

  • Mr Isidro Romero Carbo born 1942 resident in Ecuador, Ecuadorean national. Notified 2020-09-25.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Julio Perez born 1979 resident in United Kingdom, British national. Notified 2019-10-29. Ceased 2020-09-25.
    • Owns 75% or more of shares

Previous names

12287921 LIMITED has previously traded as:

  • ALPINE CAPITAL GROUP LTD (until 2023-08-14)

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