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Companies House/London/Company profile

CORK PROPERTY HOLDING LTD

Active
12549230·incorporated 2020-04-07

CORK PROPERTY HOLDING LTD is an active UK private limited company, incorporated on 7 April 2020 at Companies House (number 12549230; OpenRegistry canonical ID GB-12549230-cork-property-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-07
Registered Address
2-4 CORK STREET, LONDON, W1S 3LG, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2025-04-06. Next confirmation statement due 2026-04-20.

Mortgages and charges

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

Persons with significant control

CORK PROPERTY HOLDING LTD has 1 person with significant control on file:

  • Mr Max-Herve George born 1989 resident in United Arab Emirates, French national. Notified 2020-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Nera Holding Sarl (Luxembourg reg. B245733). Notified 2020-08-14. Ceased 2023-04-06.
    • Owns 75% or more of shares
  • Mr Max-Herve George born 1989 resident in United Kingdom, French national. Notified 2020-04-07. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jean Fernand Golinelli born 1964 resident in Switzerland, Swiss national. Notified 2020-04-07. Ceased 2020-08-14.
    • Owns 75% or more of shares
  • Icg Sàrl (Luxembourg reg. B245733). Notified 2024-06-24. Ceased 2024-06-24.
    • Owns 50–75% of shares
  • Cbh Compagnie Bancaire Helvétique Sa (Switzerland reg. Che-480.446.824). Notified 2024-06-24. Ceased 2024-06-24.
    • Owns 25–50% of shares

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