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LUXURY PROPERTY GROUP LIMITED

Active
14176976·incorporated 2022-06-16

LUXURY PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2022 at Companies House (number 14176976; OpenRegistry canonical ID GB-14176976-luxury-property-group-limited). 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 W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-16
Registered Address
VICARAGE HOUSE PONS DAVIS, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUXURY PROPERTY GROUP LIMITED has 2 persons with significant control on file:

  • Ms Iovanna Diaz Valencia born 1972 resident in England, British national. Notified 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Katarzyna Iwona Wziatek born 1989 resident in United Kingdom, British national. Notified 2024-06-03.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Adam Lee Mason born 1985 resident in England, British national. Notified 2022-06-16. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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