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Companies House/London/Company profile

RESTORE PROPCO 1 LIMITED

Active - Proposal to Strike off
16621137·incorporated 2025-08-01

RESTORE PROPCO 1 LIMITED is an active UK private limited company, incorporated on 1 August 2025 at Companies House (number 16621137; OpenRegistry canonical ID GB-16621137-restore-propco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-08-01
Registered Address
2 ST. JAMES'S STREET, LONDON, SW1A 1EF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-01. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-31. Next confirmation statement due 2027-08-14.

Persons with significant control

RESTORE PROPCO 1 LIMITED has 1 person with significant control on file:

  • Restore Energy Ltd (England reg. 16541208). Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Heather Marion Glover born 1972 resident in England, British national. Notified 2025-08-01. Ceased 2025-08-06.
    • 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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