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Companies House/London/Company profile

BSD CAMDEN RD INV LTD

Active
16045359·incorporated 2024-10-28

BSD CAMDEN RD INV LTD is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16045359; OpenRegistry canonical ID GB-16045359-bsd-camden-rd-inv-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
OFFICE 3.11 HENRY WOOD HOUSE, 4-5 LANGHAM PLACE, LONDON, W1B 3DG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BSD CAMDEN RD INV LTD has 1 person with significant control on file:

  • Metrovest Group Limited (England reg. 15948465). Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dor Peleg born 1989 resident in England, Israeli national. Notified 2024-10-28. Ceased 2024-11-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Reizl Gluck born 1994 resident in England, Israeli national. Notified 2024-10-28. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dor Peleg born 1989 resident in England, Israeli national. Notified 2025-06-09. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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