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Companies House/London/Company profile

ETERNA RESIDENCE LTD

Active
16251060·incorporated 2025-02-13

ETERNA RESIDENCE LTD is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16251060; OpenRegistry canonical ID GB-16251060-eterna-residence-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, Greater London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, GREATER LONDON, W1G 0JR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

ETERNA RESIDENCE LTD has 1 person with significant control on file:

  • Mr Pengyun Ji born 1988 resident in England, Chinese national. Notified 2025-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Kailing Li born 1994 resident in England, British national. Notified 2025-02-13. Ceased 2025-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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