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KING'S ROAD SETTLED ESTATES LIMITED

Active
15860004·incorporated 2024-07-26

KING'S ROAD SETTLED ESTATES LIMITED is an active UK private limited company, incorporated on 26 July 2024 at Companies House (number 15860004; OpenRegistry canonical ID GB-15860004-king-s-road-settled-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-26
Registered Address
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, UNITED KINGDOM
SIC
99999 — Dormant Company
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

KING'S ROAD SETTLED ESTATES LIMITED has 3 persons with significant control on file:

  • The Right Honourable Edward Charles Ninth Earl Cadogan Dl born 1966 resident in United Kingdom, British national. Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Cyfrwy Limited (United Kingdom reg. 16380096). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trychrug Limited (United Kingdom reg. 16380097). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Charles Kane Antelme born 1970 resident in United Kingdom, British national. Notified 2024-07-26. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Honourable James Henry Morys Bruce born 1948 resident in United Kingdom, British national. Notified 2024-07-26. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Vincent Ellingworth born 1957 resident in United Kingdom, British national. Notified 2024-07-26. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Gordon born 1962 resident in United Kingdom, British national. Notified 2024-07-26. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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