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BERMUDA MERSTHAM 1 LIMITED

Active
15498154·incorporated 2024-02-17

BERMUDA MERSTHAM 1 LIMITED is an active UK private limited company, incorporated on 17 February 2024 at Companies House (number 15498154; OpenRegistry canonical ID GB-15498154-bermuda-merstham-1-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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-17
Registered Address
C/O ABR CHARTERED ACCOUNTANTS 37TH FLOOR, CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

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

Persons with significant control

BERMUDA MERSTHAM 1 LIMITED has 1 person with significant control on file:

  • Bermuda Limited (England reg. 15327593). Notified 2024-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERMUDA MERSTHAM 1 LIMITED has previously traded as:

  • BERMUDA MERSTHAM NEW BUILD 1 LIMITED (until 2025-01-31)
  • BERMUDA MERSHTAM NEW BUILD 1 LIMITED (until 2024-03-02)

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