OpenRegistry
Companies House/London/Company profile

SISTEMAS Y ESTRUCTURAS UK LIMITED

Active
14520677·incorporated 2022-12-02

SISTEMAS Y ESTRUCTURAS UK LIMITED is an active UK private limited company, incorporated on 2 December 2022 at Companies House (number 14520677; OpenRegistry canonical ID GB-14520677-sistemas-y-estructuras-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,922 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-02
Registered Address
48 WARWICK STREET, LONDON, GREATER LONDON, W1B 5AW, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SISTEMAS Y ESTRUCTURAS UK LIMITED has 1 person with significant control on file:

  • Marcial Portela Alvarez born 1945 resident in Spain, Portuguese national. Notified 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Cesar Alberte Sendin born 1971 resident in Spain, Spanish national. Notified 2022-12-02. Ceased 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in London: