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Companies House/London/Company profile

MADISON PROJECTCO 9 LIMITED

Active
15140652·incorporated 2023-09-15

MADISON PROJECTCO 9 LIMITED is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15140652; OpenRegistry canonical ID GB-15140652-madison-projectco-9-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
1-3 PORTLAND PLACE, LONDON, W1B 1PN, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADISON PROJECTCO 9 LIMITED has 1 person with significant control on file:

  • Ac Holding Bidco Limited (England reg. 15986585). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Madison Projectco 8 Limited (United Kingdom reg. 15138934). Notified 2023-09-15. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MADISON PROJECTCO 9 LIMITED has previously traded as:

  • MADISON PROJECTO 9 LIMITED (until 2023-09-21)

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