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Companies House/London/Company profile

1110 GROUP LIMITED

Active
16651040·incorporated 2025-08-14

1110 GROUP LIMITED is an active UK private limited company, incorporated on 14 August 2025 at Companies House (number 16651040; OpenRegistry canonical ID GB-16651040-1110-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-14
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-14. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-27.

Persons with significant control

1110 GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Mamen Morros Matarin born 1990 resident in England, British,Spanish national. Notified 2025-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Carla Morros Matarin born 1996 resident in Spain, Spanish national. Notified 2025-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francisco Javier Morros Olmo born 1965 resident in Spain, Spanish national. Notified 2025-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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