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Companies House/London/Company profile

SDL FAMILY INVESTMENTS LIMITED

Active
16063334·incorporated 2024-11-06

SDL FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 November 2024 at Companies House (number 16063334; OpenRegistry canonical ID GB-16063334-sdl-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-06
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

SDL FAMILY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Piers David Barclay born 1972 resident in United Kingdom, British national. Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Deborah Margaret Morris-Adams Laidlaw born 1961 resident in United Kingdom, British national. Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • William Samuel Hugh Laidlaw born 1956 resident in United Kingdom, British national. Notified 2024-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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