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33 MOUNT PLEASANT ROAD LTD

Active
13980082·incorporated 2022-03-16

33 MOUNT PLEASANT ROAD LTD is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13980082; OpenRegistry canonical ID GB-13980082-33-mount-pleasant-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
33 MOUNT PLEASANT ROAD, LONDON, SE13 6RD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

33 MOUNT PLEASANT ROAD LTD has 4 persons with significant control on file:

  • Ms Julia Sicot born 1990 resident in England, French national. Notified 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Carr born 1985 resident in England, British national. Notified 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Ponthieu born 1984 resident in England, French national. Notified 2022-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marise Gaughan born 1991 resident in England, Irish national. Notified 2023-06-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Victoria Raie Halperin born 1945 resident in England, British national. Notified 2022-03-16. Ceased 2022-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ivan Radford born 1986 resident in England, British national. Notified 2022-05-26. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

33 MOUNT PLEASANT ROAD LTD has previously traded as:

  • 3 MOUNT PLEASANT ROAD LTD (until 2022-03-21)

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