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COOMB HOUSE (UK) LIMITED
Active
12373815 · incorporated 2019-12-20
COOMB HOUSE (UK) LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12373815; OpenRegistry canonical ID GB-12373815-coomb-house-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
41100 — Development of building projects
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 2025-05-30 . Next confirmation statement due 2026-06-13 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control COOMB HOUSE (UK) LIMITED has 4 persons with significant control on file:
Mr Christos Dimitriadis born 1971 resident in England, Greek national. Notified 2023-01-31. Has the right to appoint and remove directors Mr Ahmed Tayane born 1986 resident in Belgium, Belgian national. Notified 2023-01-31. Has the right to appoint and remove directors Mr Tamas Mark born 1981 resident in Luxembourg, Hungarian national. Notified 2023-01-31. Has the right to appoint and remove directors Mr David Landwehr born 1987 resident in Luxembourg, German national. Notified 2024-12-20. Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr Denis Lavrut born 1970 resident in Luxembourg, French national. Notified 2023-01-31. Ceased 2024-12-20. Has the right to appoint and remove directors Grand City Properties S.A. (Luxembourg reg. B165560). Notified 2019-12-20. Ceased 2023-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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