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Companies House/London/Company profile

OPENMINDS CONSULTING LTD

Active
14168291·incorporated 2022-06-13

OPENMINDS CONSULTING LTD is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14168291; OpenRegistry canonical ID GB-14168291-openminds-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-13
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

OPENMINDS CONSULTING LTD has 2 persons with significant control on file:

  • Mrs Martina Christine Mazur born 1967 resident in Austria, Austrian national. Notified 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hpg System Deployment Ltd (England reg. 16908015). Notified 2025-11-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gmf I. M. Holding Pte. Ltd. (Singapore reg. 202208766k). Notified 2022-06-13. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hpg I. M. Holding Pte. Ltd. (Singapore reg. 202208772z). Notified 2022-06-13. Ceased 2025-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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