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SHELDON LEE LIMITED

Active
14169256·incorporated 2022-06-13

SHELDON LEE LIMITED is an active UK private limited company, incorporated on 13 June 2022 at Companies House (number 14169256; OpenRegistry canonical ID GB-14169256-sheldon-lee-limited). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-13
Registered Address
10-12 BOURLET CLOSE, LONDON, W1W 7BR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

SHELDON LEE LIMITED has 1 person with significant control on file:

  • Mr Massimiliano Lo Savio born 1977 resident in Malta, Italian national. Notified 2026-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Luigino Toniolo born 1961 resident in Italy, Italian national. Notified 2022-06-13. Ceased 2025-01-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavlos Philippides born 1990 resident in Cyprus, Cypriot national. Notified 2025-01-06. Ceased 2025-10-27.
    • Owns 25–50% of shares
  • Mr Andreas Alexandros Philippides born 1986 resident in Cyprus, Cypriot national. Notified 2025-01-06. Ceased 2025-10-27.
    • Owns 25–50% of shares
  • One World Trustees Limited (Cyprus reg. He 160461). Notified 2025-01-06. Ceased 2026-04-29.
    • Owns 75% or more of shares
  • Mr Georgios Philippides born 1955 resident in Cyprus, Cypriot national. Notified 2025-10-27. Ceased 2026-04-29.
    • Significant Influence Or Control As Trust

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