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AC LONDON PROPERTIES LTD

Active
13267208·incorporated 2021-03-15

AC LONDON PROPERTIES LTD is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13267208; OpenRegistry canonical ID GB-13267208-ac-london-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-01. Next accounts due 2026-09-01. Financial year-end: 01/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

AC LONDON PROPERTIES LTD has 3 persons with significant control on file:

  • Cityshire Ltd (United Kingdom reg. 02977553). Notified 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Assaf Laznik born 1977 resident in Israel, Israeli national. Notified 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 68 Malden Road Limited (United Kingdom reg. 08207052). Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Aspasion Holdings Ltd (Cyprus reg. He150541). Notified 2022-06-14. Ceased 2022-06-14.
    • Has significant influence or control
  • Mr Assaf Laznik born 1977 resident in Israel, Israeli national. Notified 2021-03-15. Ceased 2021-03-15.
    • Has significant influence or control
  • Aspasion Properties (British Virgin Islands reg. 1618366). Notified 2021-03-15. Ceased 2022-06-14.
    • Owns 75% or more of shares

Previous names

AC LONDON PROPERTIES LTD has previously traded as:

  • BOLEME HOLDINGS LTD (until 2022-06-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: