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Companies House/London/Company profile

59 GROUP LTD

Active
14475287·incorporated 2022-11-10

59 GROUP LTD is an active UK private limited company, incorporated on 10 November 2022 at Companies House (number 14475287; OpenRegistry canonical ID GB-14475287-59-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-10
Registered Address
UNIT 8, 11 - 13 BENWELL ROAD, LONDON, N7 7BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 59 GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

59 GROUP LTD has 1 person with significant control on file:

  • Journey Uk Bidco Limited. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mark Richard Laurence Grimmer born 1983 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leo Warner born 1980 resident in England, British national. Notified 2023-04-17. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14475287.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.