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ZAFIRO (MARLOW) LIMITED

Active
15199760·incorporated 2023-10-10

ZAFIRO (MARLOW) LIMITED is an active UK private limited company, incorporated on 10 October 2023 at Companies House (number 15199760; OpenRegistry canonical ID GB-15199760-zafiro-marlow-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 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-10
Registered Address
BEACON HOUSE, WARWICK ROAD, BEACONSFIELD, BUCKS, HP9 2PE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

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

Persons with significant control

ZAFIRO (MARLOW) LIMITED has 2 persons with significant control on file:

  • Zafiro Holdings Limited (England reg. 13949856). Notified 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zafiro Homes S.L (Spain reg. B72927593). Notified 2023-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Karen Jane Morris-Garner born 1970 resident in Spain, British national. Notified 2023-10-10. Ceased 2023-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-10-10. Ceased 2023-10-10.

Similar UK companies

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

Other companies registered in Beaconsfield: