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Companies House/London/Company profile

WHISKEY STONE PROPERTIES LTD

Active
16764575·incorporated 2025-10-06

WHISKEY STONE PROPERTIES LTD is an active UK private limited company, incorporated on 6 October 2025 at Companies House (number 16764575; OpenRegistry canonical ID GB-16764575-whiskey-stone-properties-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 SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-06
Registered Address
FLAT 39 HENRY HOUSE, COIN STREET, LONDON, SE1 8YE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-06. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-19.

Persons with significant control

WHISKEY STONE PROPERTIES LTD has 3 persons with significant control on file:

  • Mrs Katie Regan born 1976 resident in England, English national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Ronald Jacob Regan born 1995 resident in England, English national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Anthony Regan born 1973 resident in England, English national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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