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Companies House/London/Company profile

POLYBROS PROPERTIES LTD

Active
15740624·incorporated 2024-05-25

POLYBROS PROPERTIES LTD is an active UK private limited company, incorporated on 25 May 2024 at Companies House (number 15740624; OpenRegistry canonical ID GB-15740624-polybros-properties-ltd). 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 SE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-25
Registered Address
94 MILTON COURT ROAD, LONDON, SE14 6JR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

POLYBROS PROPERTIES LTD has 1 person with significant control on file:

  • Mr Olukayode Adewale Esan born 1968 resident in England, British national. Notified 2024-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremiah Esan born 2000 resident in England, British national. Notified 2024-05-25. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Oluseyi Esan born 1971 resident in England, British national. Notified 2024-05-25. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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