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Companies House/London/Company profile

ST LEONARDS (WM) LIMITED

Active
13289596·incorporated 2021-03-24

ST LEONARDS (WM) LIMITED is an active UK private limited company, incorporated on 24 March 2021 at Companies House (number 13289596; OpenRegistry canonical ID GB-13289596-st-leonards-wm-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-24
Registered Address
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
SIC
56101 — Licensed restaurants
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

ST LEONARDS (WM) LIMITED has 3 persons with significant control on file:

  • Mr Terry Brouet born 1980 resident in England, British national. Notified 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Hugo Genty born 1985 resident in England, British national. Notified 2021-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Swan London Limited (United Kingdom reg. 09785763). Notified 2021-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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