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Companies House/London/Company profile

ARDVERNIS PROPERTIES LIMITED

Active
13668200·incorporated 2021-10-08

ARDVERNIS PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 October 2021 at Companies House (number 13668200; OpenRegistry canonical ID GB-13668200-ardvernis-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-08
Registered Address
FIRST FLOOR, 10-11 CLERKENWELL GREEN, LONDON, EC1R 0DP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARDVERNIS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Sarah Jane Herbison born 1969 resident in England, British national. Notified 2021-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Herbison born 1971 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARDVERNIS PROPERTIES LIMITED has previously traded as:

  • HERBISON PROPERTIES LIMITED (until 2022-11-18)

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