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Companies House/London/Company profile

THOMAS LIPTON MANAGEMENT LIMITED

Active
12434027·incorporated 2020-01-30

THOMAS LIPTON MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 January 2020 at Companies House (number 12434027; OpenRegistry canonical ID GB-12434027-thomas-lipton-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-30
Registered Address
3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

THOMAS LIPTON MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Andrew George Philippou born 1989 resident in United Kingdom, British national. Notified 2020-01-30.
    • Owns 25–50% of shares
  • Mr Christopher George Philippou born 1994 resident in United Kingdom, British national. Notified 2020-01-30.
    • Owns 25–50% of shares
  • Mr Theoharis George Philippou born 1992 resident in England, British national. Notified 2020-01-30.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr George Philippou born 1965 resident in United Kingdom, British national. Notified 2020-01-30. Ceased 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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