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Companies House/London/Company profile

GROUP FIFTY EIGHT LTD

Active
13854255·incorporated 2022-01-17

GROUP FIFTY EIGHT LTD is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13854255; OpenRegistry canonical ID GB-13854255-group-fifty-eight-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
58 HAMILTON ROAD, LONDON, N2 0SW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROUP FIFTY EIGHT LTD has 2 persons with significant control on file:

  • Mrs Agnieszka Krystyna Collis born 1978 resident in England, Polish national. Notified 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Glyn Collis born 1977 resident in England, British national. Notified 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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