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Companies House/London/Company profile

BASE19 & CO LIMITED

Active
16778800·incorporated 2025-10-10

BASE19 & CO LIMITED is an active UK private limited company, incorporated on 10 October 2025 at Companies House (number 16778800; OpenRegistry canonical ID GB-16778800-base19-co-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2025-10-10
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2026-10-23.

Persons with significant control

BASE19 & CO LIMITED has 3 persons with significant control on file:

  • Mr Michael Edward Noble born 1984 resident in United Kingdom, British national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Mark Cook born 1991 resident in England, British national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Hayley-Jayne Elizabeth Hevey born 1994 resident in England, British national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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