Company Active LTD

Company profile

139 Old Brompton Road Ltd

UK company 15527763, incorporated on 28 February 2024.

139 Old Brompton Road Ltd is a UK company with status Active founded in 2024 based in London.

Company number
15527763
Incorporated
28 Feb 2024
Companies House status
Active

Company identity

Founded / incorporated
28 February 2024

Company number 15527763

Verify at Companies House
Legal name
139 OLD BROMPTON ROAD LTD
Company type
Private Limited Company
Region
London
Registered address
LEVEL 19 THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
139 Old Brompton Road Ltd
CRN 15527763
2
Direct and ultimate controller Active LTD
Mayfair House Ltd
CRN 14344584

Latest accounts

Financial period: 28 Feb 2024 to 31 Mar 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

6 events
13 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzODU0MjE5N2FkaXF6a2N4

Published 13 Aug 2026 15:31

27 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Feb
2024

Incorporated

Inception

Company registered at Companies House