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Companies House/London/Company profile

51 HARLEY STREET LIMITED

Active
13278667·incorporated 2021-03-19

51 HARLEY STREET LIMITED is an active UK private limited company, incorporated on 19 March 2021 at Companies House (number 13278667; OpenRegistry canonical ID GB-13278667-51-harley-street-limited). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 11,941 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-19
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

51 HARLEY STREET LIMITED has 1 person with significant control on file:

  • Azadeh Aghajan Biabani born 1980 resident in United Kingdom, British national. Notified 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Signature Health Capital Group Limited (United Kingdom reg. 12605207). Notified 2021-03-19. Ceased 2022-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carioca Healthcare Limited (United Kingdom reg. 11257526). Notified 2021-03-19. Ceased 2025-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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