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LONDON BAY 1 LIMITED

Active
14962298·incorporated 2023-06-26

LONDON BAY 1 LIMITED is an active UK private limited company, incorporated on 26 June 2023 at Companies House (number 14962298; OpenRegistry canonical ID GB-14962298-london-bay-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-26
Registered Address
375 REGENTS PARK ROAD, LONDON, N3 1DE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON BAY 1 LIMITED has 2 persons with significant control on file:

  • Miss Tham Hong Thi Hoang born 1989 resident in United States, American national. Notified 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mary April Leyson born 1992 resident in United States, American national. Notified 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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