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Companies House/Birmingham/Company profile

PEDRANO UK LIMITED

Active
13240480·incorporated 2021-03-03

PEDRANO UK LIMITED is an active UK private limited company, incorporated on 3 March 2021 at Companies House (number 13240480; OpenRegistry canonical ID GB-13240480-pedrano-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-03
Registered Address
22A GREAT HAMPTON STREET, BIRMINGHAM, B18 6AA, ENGLAND
SIC
41100 — Development of building projects
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 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

PEDRANO UK LIMITED has 1 person with significant control on file:

  • Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság (Hungary reg. 01-09-924124). Notified 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Cordia Uk Project Holdings Limited (United Kingdom reg. 12795323). Notified 2021-03-03. Ceased 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEDRANO UK LIMITED has previously traded as:

  • CORDIA UK (KEY HILL) LIMITED (until 2023-12-07)
  • CORDIA BLACKSWAN (KEY HILL) LIMITED (until 2023-05-15)

Similar UK companies

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Other companies registered in Birmingham: