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Companies House/London/Company profile

CIBA LETTINGS LTD

Active
16422509·incorporated 2025-04-30

CIBA LETTINGS LTD is an active UK private limited company, incorporated on 30 April 2025 at Companies House (number 16422509; OpenRegistry canonical ID GB-16422509-ciba-lettings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-30
Registered Address
STUDIO 315, 8 CODY ROAD, LONDON, E16 4SR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-13.

Persons with significant control

CIBA LETTINGS LTD has 3 persons with significant control on file:

  • Mr Aedan Justin Winston Patrick Walker born 2003 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Reginald Ilboudo born 2004 resident in England, Belgian national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% 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
  • Mr Papa Kwabena Yamoa Boakye born 2003 resident in United Kingdom, Ghanaian national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nelio Mendes Camacho born 2004 resident in England, Portuguese national. Notified 2025-04-30. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

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