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1 DOVER STREET LEASE CO LIMITED

Active
16316077·incorporated 2025-03-14

1 DOVER STREET LEASE CO LIMITED is an active UK private limited company, incorporated on 14 March 2025 at Companies House (number 16316077; OpenRegistry canonical ID GB-16316077-1-dover-street-lease-co-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-14
Registered Address
19 BERKELEY STREET, LONDON, W1J 8ED, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 DOVER STREET LEASE CO LIMITED

Accounts

Next accounts due 2026-12-14. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

1 DOVER STREET LEASE CO LIMITED has 2 persons with significant control on file:

  • Mr Asher Grant born 1988 resident in England, British national. Notified 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Phelps born 1965 resident in England, British national. Notified 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Francesco Russo born 1988 resident in England, Italian national. Notified 2025-03-14. Ceased 2025-05-13.
    • 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 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16316077.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.