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CRANBROOK PORTFOLIO LTD

Active
14014624·incorporated 2022-03-31

CRANBROOK PORTFOLIO LTD is an active UK private limited company, incorporated on 31 March 2022 at Companies House (number 14014624; OpenRegistry canonical ID GB-14014624-cranbrook-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-31
Registered Address
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11A, LONDON, N4 1TJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CRANBROOK PORTFOLIO LTD has 1 person with significant control on file:

  • Mr Joseph Feldman born 1969 resident in England, British national. Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Shivisi Portfolio Ltd (England reg. 12618415). Notified 2022-06-21. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shivisi Portfolio Ltd (United Kingdom reg. 12618415). Notified 2022-03-31. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Plan Ahead Estates Ltd (England reg. 12619443). Notified 2022-03-31. Ceased 2022-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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