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Companies House/London/Company profile

MOTORCYCLE SISTER LTD

Active
12765047·incorporated 2020-07-23

MOTORCYCLE SISTER LTD is an active UK private limited company, incorporated on 23 July 2020 at Companies House (number 12765047; OpenRegistry canonical ID GB-12765047-motorcycle-sister-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 W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-23
Registered Address
26 SILVERLEAF HOUSE, 1 HEARTWOOD BOULEVARD, LONDON, W3 6YZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MOTORCYCLE SISTER LTD has 1 person with significant control on file:

  • Ms Rumai Bi born 1986 resident in Singapore, Chinese national. Notified 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Miss Rumai Bi born 1986 resident in England, Chinese national. Notified 2020-07-23. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Caiping Xiong born 1957 resident in China, Chinese national. Notified 2020-07-23. Ceased 2023-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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