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Companies House/London/Company profile

2 RADIPOLE ROAD LIMITED

Active
13993740·incorporated 2022-03-22

2 RADIPOLE ROAD LIMITED is an active UK private limited company, incorporated on 22 March 2022 at Companies House (number 13993740; OpenRegistry canonical ID GB-13993740-2-radipole-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered Address
FLAT 2, 2 RADIPOLE ROAD, LONDON, SW6 5DL, ENGLAND
SIC
98000 — Residents property management
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 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

2 RADIPOLE ROAD LIMITED has 3 persons with significant control on file:

  • Mr Sergi Nicolas Miller born 1961 resident in United Kingdom, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Anne Tudor born 1965 resident in United Kingdom, British national. Notified 2025-04-05.
    • Owns 25–50% of shares
  • Mr James Leslie Edwards born 1997 resident in England, British national. Notified 2025-11-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Elia Philippe Bouthors born 1989 resident in Switzerland, British national. Notified 2022-03-22. Ceased 2025-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Stuart Mckenzie born 1989 resident in United Kingdom, British national. Notified 2022-03-22. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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