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ARMADA MUSIC UK REAL ESTATE LIMITED

Active
15079123·incorporated 2023-08-17

ARMADA MUSIC UK REAL ESTATE LIMITED is an active UK private limited company, incorporated on 17 August 2023 at Companies House (number 15079123; OpenRegistry canonical ID GB-15079123-armada-music-uk-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-17
Registered Address
314 OLD STREET, LONDON, EC1V 9DR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

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

Persons with significant control

ARMADA MUSIC UK REAL ESTATE LIMITED has 3 persons with significant control on file:

  • Mr David Frederik Marinus Lewis born 1970 resident in Netherlands, Dutch national. Notified 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Armin Jozef Jacobus Daniel Van Buuren born 1976 resident in Netherlands, Dutch national. Notified 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maykel Michel Gabriel Johannes Piron born 1974 resident in Netherlands, Dutch national. Notified 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Armada Holding B.V. (Netherlands reg. 27257612). Notified 2023-08-17. Ceased 2023-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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