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Companies House/London/Company profile

THE 38 GROUP LTD

Active
15441516·incorporated 2024-01-25

THE 38 GROUP LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15441516; OpenRegistry canonical ID GB-15441516-the-38-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 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
2024-01-25
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
68310 — Real estate agencies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

THE 38 GROUP LTD has 2 persons with significant control on file:

  • Sir Benjamin Lawrence Sloane born 1985 resident in England, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Stewart Morris born 1980 resident in England, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE 38 GROUP LTD has previously traded as:

  • SLOANE & MORRIS LIMITED (until 2024-11-21)

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