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BASSWOOD OPERATIONS LIMITED

Active
14543238·incorporated 2022-12-15

BASSWOOD OPERATIONS LIMITED is an active UK private limited company, incorporated on 15 December 2022 at Companies House (number 14543238; OpenRegistry canonical ID GB-14543238-basswood-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,117 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-15
Registered Address
11 CHARLES STREET, LONDON, W1J 5DW, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

BASSWOOD OPERATIONS LIMITED has 3 persons with significant control on file:

  • Christopher Chandler born 1960 resident in United Arab Emirates, New Zealander national. Notified 2022-12-15.
    • Has significant influence or control
  • Mr Richard Edward Douglas born 1953 resident in Cayman Islands, British national. Notified 2022-12-15.
    • Has significant influence or control
  • Mr Philip Anthony Vassiliou born 1977 resident in United Arab Emirates, British national. Notified 2024-12-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mark Alan Stoleson born 1970 resident in United Arab Emirates, Maltese national. Notified 2022-12-15. Ceased 2024-12-31.
    • Has significant influence or control
  • Alan James Mccormick born 1974 resident in United Arab Emirates, British national. Notified 2022-12-15. Ceased 2025-05-12.
    • Has significant influence or control
  • (unnamed). Notified 2022-12-15. Ceased 2022-12-15.

Previous names

BASSWOOD OPERATIONS LIMITED has previously traded as:

  • PROSPERITY INSTITUTE LIMITED (until 2026-02-02)
  • LEGATUM INSTITUTE LIMITED (until 2024-05-23)
  • MANDEVILLE RESEARCH LIMITED (until 2023-03-17)
  • 11 CHARLES ST LIMITED (until 2023-02-14)

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