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Companies House/London/Company profile

1902 LTD.

Active
12621835·incorporated 2020-05-26

1902 LTD. is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12621835; OpenRegistry canonical ID GB-12621835-1902-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of 1902 LTD.

Shareholders

Look up shareholders of 1902 LTD.

Financials

Check financials of 1902 LTD.

Filings

Check filing history of 1902 LTD.

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

1902 LTD. has 3 persons with significant control on file:

  • Mr Stuart Murray Anderson born 1979 resident in England, British national. Notified 2020-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas William Hughes born 1980 resident in United Kingdom, British national. Notified 2020-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam James Fisk born 1983 resident in England, British national. Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12621835.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.