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Companies House/London/Company profile

1 STREATLEY ROAD LIMITED

Active
14338553·incorporated 2022-09-06

1 STREATLEY ROAD LIMITED is an active UK private limited company, incorporated on 6 September 2022 at Companies House (number 14338553; OpenRegistry canonical ID GB-14338553-1-streatley-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-06
Registered Address
GROUND FLOOR, 194 TULSE HILL, LONDON, SW2 3BU, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

1 STREATLEY ROAD LIMITED has 4 persons with significant control on file:

  • Barnaby John Wiles born 1976 resident in United States, British national. Notified 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carlos Horkan born 1972 resident in Ireland, Irish national. Notified 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Varinka Aglaia Ssoninska Wallace born 1971 resident in United Kingdom, British national. Notified 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ann Marie Gallagher born 1972 resident in Ireland, Irish national. Notified 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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