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Companies House/London/Company profile

WALTHAM FAMILY FARM LTD

Active
14147220·incorporated 2022-06-01

WALTHAM FAMILY FARM LTD is an active UK private limited company, incorporated on 1 June 2022 at Companies House (number 14147220; OpenRegistry canonical ID GB-14147220-waltham-family-farm-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-01
Registered Address
1 SWEET BRIAR GROVE, LONDON, N9 9NG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

WALTHAM FAMILY FARM LTD has 3 persons with significant control on file:

  • Mr Kagan Yurdakan born 1976 resident in England, Turkish national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Meftuni Erbil born 1975 resident in United Kingdom, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ismail Cem Demir born 1987 resident in England, Turkish national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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