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Companies House/London/Company profile

THE FAMILY SERVICES GROUP LTD

Active
12680461·incorporated 2020-06-18

THE FAMILY SERVICES GROUP LTD is an active UK private limited company, incorporated on 18 June 2020 at Companies House (number 12680461; OpenRegistry canonical ID GB-12680461-the-family-services-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-18
Registered Address
2ND FLOOR, 79-81 PAUL STREET, LONDON, EC2A 4NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

THE FAMILY SERVICES GROUP LTD has 2 persons with significant control on file:

  • Mr Paul Thomas Stollery born 1989 resident in England, British national. Notified 2020-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darryl Christopher Charles Sparey born 1979 resident in England, British national. Notified 2020-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Timothy Lucey born 1988 resident in England, British national. Notified 2020-06-18. Ceased 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE FAMILY SERVICES GROUP LTD has previously traded as:

  • BERMONDSEY GROUP LTD (until 2021-07-07)

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