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ONE WESTBERE ROAD LIMITED

Active
12825853·incorporated 2020-08-20

ONE WESTBERE ROAD LIMITED is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12825853; OpenRegistry canonical ID GB-12825853-one-westbere-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
290 ELGIN AVENUE, LONDON, W9 1JS, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

Search directors of ONE WESTBERE ROAD LIMITED

Shareholders

Look up shareholders of ONE WESTBERE ROAD LIMITED

Financials

Check financials of ONE WESTBERE ROAD LIMITED

Filings

Check filing history of ONE WESTBERE ROAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

ONE WESTBERE ROAD LIMITED has 1 person with significant control on file:

  • Mr Pak Ho Gordon Yam born 1995 resident in England, British national. Notified 2023-12-08.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr David Kingett born 1983 resident in United Kingdom, British national. Notified 2020-08-26. Ceased 2023-12-08.
    • Owns 25–50% of shares
  • Ms Jill Wheatcroft born 1938 resident in United Kingdom, British national. Notified 2020-08-26. Ceased 2026-03-27.
    • Owns 25–50% of shares
  • Mr Richard David Jonathan Album born 1974 resident in United Kingdom, British national. Notified 2020-08-20. Ceased 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12825853.

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