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Companies House/New Malden/Company profile

POTENTIATE SW LONDON & SURREY LTD

Active
15582215·incorporated 2024-03-21

POTENTIATE SW LONDON & SURREY LTD is an active UK private limited company, incorporated on 21 March 2024 at Companies House (number 15582215; OpenRegistry canonical ID GB-15582215-potentiate-sw-london-surrey-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 3,407 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-21
Registered Address
24 BELMONT AVENUE, NEW MALDEN, KT3 6QD, ENGLAND
SIC
93130 — Fitness facilities
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 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

POTENTIATE SW LONDON & SURREY LTD has 2 persons with significant control on file:

  • Dr Heather Faye Brooks born 1977 resident in England, British national. Notified 2024-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Jack Brooks born 2005 resident in England, British national. Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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