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PADELFORGE HOLDINGS LIMITED

Active - Proposal to Strike off
15911483·incorporated 2024-08-22

PADELFORGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2024 at Companies House (number 15911483; OpenRegistry canonical ID GB-15911483-padelforge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-08-22
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-22. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

PADELFORGE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Oliver James Brecher born 1995 resident in England, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Eitan Finestein born 1993 resident in England, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jacob Eitan Finestein born 1993 resident in England, British national. Notified 2024-08-22. Ceased 2025-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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