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Companies House/London/Company profile

45 CAMBRAY ROAD FREEHOLD LIMITED

Active
13813154·incorporated 2021-12-22

45 CAMBRAY ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13813154; OpenRegistry canonical ID GB-13813154-45-cambray-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
45 CAMBRAY ROAD, LONDON, SW12 0DX, ENGLAND
SIC
98000 — Residents property management
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

45 CAMBRAY ROAD FREEHOLD LIMITED has 2 persons with significant control on file:

  • Ms Ling-Ting Peng born 1987 resident in England, Taiwanese national. Notified 2023-03-31.
    • Owns 25–50% of shares
  • Mr Matthew James Mitcham born 1999 resident in England, British national. Notified 2023-12-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Kate Elizabeth Horton born 1989 resident in England, British national. Notified 2021-12-22. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Kenneth Fraser born 1990 resident in England, British national. Notified 2021-12-22. Ceased 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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