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Companies House/London/Company profile

ENVISION PROPERTIES GROUP LTD

Active
16404126·incorporated 2025-04-23

ENVISION PROPERTIES GROUP LTD is an active UK private limited company, incorporated on 23 April 2025 at Companies House (number 16404126; OpenRegistry canonical ID GB-16404126-envision-properties-group-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 (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-23
Registered Address
47 VALLANCE ROAD, LONDON, E1 5AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-23. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-06.

Persons with significant control

ENVISION PROPERTIES GROUP LTD has 1 person with significant control on file:

  • Mrs Nusrat Jahan born 1994 resident in England, Bangladeshi national. Notified 2025-07-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Adnan Ebna Nayim born 1984 resident in United Kingdom, British national. Notified 2025-04-23. Ceased 2025-06-08.
    • 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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