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77 LAVENDER HILL FREEHOLD LIMITED

Active
14380639·incorporated 2022-09-27

77 LAVENDER HILL FREEHOLD LIMITED is an active UK private limited company, incorporated on 27 September 2022 at Companies House (number 14380639; OpenRegistry canonical ID GB-14380639-77-lavender-hill-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-27
Registered Address
77C LAVENDER HILL, LONDON, SW11 5QL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

77 LAVENDER HILL FREEHOLD LIMITED has 4 persons with significant control on file:

  • Arndt Maier born 1971 resident in Germany, Austrian national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Clifford Tilke born 1998 resident in England, British national. Notified 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Tilke born 2000 resident in England, British national. Notified 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rakesh Dinesh Pankhania born 1997 resident in England, British national. Notified 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Emma Louise Hort Player born 1972 resident in United Kingdom, British national. Notified 2022-09-27. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Charlotte Amelia Burnham born 1988 resident in England, British national. Notified 2022-09-27. Ceased 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Charlotte Amelia Burnham born 1988 resident in England, British national. Notified 2024-02-12. Ceased 2024-02-29.
    • Has significant influence or control
  • Miss Charlotte Amelia Burnham born 1988 resident in United Kingdom, British national. Notified 2023-11-14. Ceased 2024-01-19.
    • Has significant influence or control

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