OpenCompanies

54-56 Percy Road Company Limited

Company number
09493880
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2015
Nature of business
Combined office administrative service activities

Registered office

1-2 Charterhouse Mews
London
EC1M 6BB

Officers

NameRoleAppointedResigned
COOPER, Matthew Julius Arundel Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Daniel Louis Sauka Ownership Of Shares 25 To 50 Percent 19 Aug 2016 10 Dec 2022
Miss Catherine Ann Mchugh Ownership Of Shares 25 To 50 Percent 19 Aug 2016 10 Dec 2022
Mr Andrew Maxim Gelister Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jan 2026
Mrs Louise Sarah Robinson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jan 2026
Sb-Projects Management Limited Ownership Of Shares 25 To 50 Percent 6 Jan 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 -
31 Mar 2022 Dormant £2 -
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £3 £3
31 Mar 2019 Dormant £2 -
31 Mar 2018 £2 -
31 Mar 2017 Dormant £2 -
31 Mar 2016 £0 -

Connections

Owned by

54-56 Percy Road Company Limited → Sb-Projects Management Limited

Directors’ other companies

Registered address

207 companies are registered at this address - likely a registration agent.

Data