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S14414853 LTD
Active
14414853 · incorporated 2022-10-12
S14414853 LTD is an active UK private limited company, incorporated on 12 October 2022 at Companies House (number 14414853; OpenRegistry canonical ID GB-14414853-s14414853-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2025-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-10 . Next confirmation statement due 2026-08-24 .
Persons with significant control S14414853 LTD has 1 person with significant control on file:
Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-08-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
The 40 Four Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Grey Wolfe Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sarah Elizabeth Jones St John born 1978 resident in England, British national. Notified 2022-10-12. Ceased 2023-01-27. Has significant influence or control Mr David Anthony Bell born 1988 resident in England, British national. Notified 2024-06-19. Ceased 2025-08-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Lee Bamber born 1980 resident in England, British national. Notified 2024-06-19. Ceased 2025-08-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Callum Reed born 1996 resident in United Kingdom, British national. Notified 2024-06-19. Ceased 2025-08-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
S14414853 LTD has previously traded as:
SOPB LTD (until 2025-09-01)PAYROLL SOLUTIONS (GROUP) LTD (until 2025-07-03)H&G PAYROLL SOLUTIONS (GROUP) LIMITED (until 2025-01-20)SJSJ LIMITED (until 2024-05-15)Similar UK companies Other companies registered under SIC 86900 (Other human health activities):
Other companies registered in London:
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