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Companies House/London/Company profile

NORYBA MANAGEMENT SERVICES LIMITED

Active
13817305·incorporated 2021-12-24

NORYBA MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 24 December 2021 at Companies House (number 13817305; OpenRegistry canonical ID GB-13817305-noryba-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

NORYBA MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Stephane Henri Bernard Poire born 1973 resident in Switzerland, French national. Notified 2021-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mohammed Rachid Laaouimir born 1965 resident in Morocco, French national. Notified 2022-07-01. Ceased 2023-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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