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TUDOR HODDESDON LTD

Active
12306478·incorporated 2019-11-08

TUDOR HODDESDON LTD is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12306478; OpenRegistry canonical ID GB-12306478-tudor-hoddesdon-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TUDOR HODDESDON LTD has 1 person with significant control on file:

  • Bgo Adelaide Uk Reit Holdco Limited (England And Wales reg. 14498661). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cardinal Holding No.2 Ltd (England & Wales reg. 12306372). Notified 2019-11-08. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-03-03. Ceased 2024-01-30.

Previous names

TUDOR HODDESDON LTD has previously traded as:

  • TUDOR HODDESTON LTD (until 2019-11-11)

Similar UK companies

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

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