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Companies House/London/Company profile

EALING GROVE LTD

Active
15833074·incorporated 2024-07-11

EALING GROVE LTD is an active UK private limited company, incorporated on 11 July 2024 at Companies House (number 15833074; OpenRegistry canonical ID GB-15833074-ealing-grove-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-11
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

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

Persons with significant control

EALING GROVE LTD has 1 person with significant control on file:

  • Swiss Life Holding Ag (Switzerland reg. Che-109.910.989). Notified 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • True North Planet Ltd (United Kingdom reg. 14218020). Notified 2024-07-11. Ceased 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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