OpenRegistry
Companies House/London/Company profile

CHURCH ROAD LEYTON B.V.

Active
OE008739·incorporated 2022-12-19

CHURCH ROAD LEYTON B.V. is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008739; OpenRegistry canonical ID GB-OE008739-church-road-leyton-b-v). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

CHURCH ROAD LEYTON B.V. has 1 person with significant control on file:

  • Church Road Propco Limited (reg. 16303567). Notified 2025-06-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Pinebridge Benson Elliot Llp (Uk reg. Oc317119). Notified 2022-09-05. Ceased 2025-06-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Benson Elliot Gp V Llp (reg. Oc419958). Notified 2022-08-05. Ceased 2025-06-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-19. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-05.

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