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Companies House/London/Company profile

SUB1RM LIMITED

Active
16380205·incorporated 2025-04-10

SUB1RM LIMITED is an active UK private limited company, incorporated on 10 April 2025 at Companies House (number 16380205; OpenRegistry canonical ID GB-16380205-sub1rm-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-10
Registered Address
2 QUEEN ANNES GATE, LONDON, SW1H 9AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-10. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

SUB1RM LIMITED has 1 person with significant control on file:

  • Resolution Media Limited (England And Wales reg. 16284323). Notified 2025-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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