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MPS62 HOLDINGS LTD

Active
16271405·incorporated 2025-02-24

MPS62 HOLDINGS LTD is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number 16271405; OpenRegistry canonical ID GB-16271405-mps62-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-24
Registered Address
APARTMENT 38 HARBOUR REACH, IMPERIAL WHARF, LONDON, SW6 2SS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MPS62 HOLDINGS LTD

Filings

Check filing history of MPS62 HOLDINGS LTD

Accounts

Next accounts due 2026-11-24. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

MPS62 HOLDINGS LTD has 1 person with significant control on file:

  • Mr Pietro Poloni born 1993 resident in England, British national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Salvatore Poloni born 1962 resident in Italy, Italian national. Notified 2025-02-24. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mirella Palazzi born 1962 resident in Italy, Italian national. Notified 2025-02-24. Ceased 2025-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16271405.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.