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126 BAKER STREET LIMITED

Active
14775688·incorporated 2023-04-03

126 BAKER STREET LIMITED is an active UK private limited company, incorporated on 3 April 2023 at Companies House (number 14775688; OpenRegistry canonical ID GB-14775688-126-baker-street-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-03
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of 126 BAKER STREET LIMITED

Shareholders

Look up shareholders of 126 BAKER STREET LIMITED

Financials

Check financials of 126 BAKER STREET LIMITED

Filings

Check filing history of 126 BAKER STREET LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

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

Persons with significant control

126 BAKER STREET LIMITED has 2 persons with significant control on file:

  • Mr Azman Bin Hashim born 1939 resident in Malaysia, Malaysian national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thamesworth Baker Street Limited (United Kingdom reg. 14812088). Notified 2023-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Tishen Tham born 1984 resident in England, Malaysian national. Notified 2023-04-03. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hanshen Tham born 1989 resident in England, Malaysian national. Notified 2023-04-03. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lishan Tham born 1987 resident in England, Malaysian national. Notified 2023-04-03. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14775688.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.