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Company number
03511968

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
Company number
03511968
Registered office
66 GREAT RUSSELL STREET, LONDON, WC1B 3BN
Company type
Private Limited Company
Incorporated on
17 February 1998
Status
Active
Age
28 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
30 Jul 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Magdalena Edyta Massi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 09/07/2024
Mr Andrew Wallace Fergusson-Cuninghame
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Stefano Massi
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 11/03/2022
Mr Thomas David Russell
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Magdalena Edyta Massi
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/07/2024
Mr Stefano Massi
born 10/1975 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 11/03/2022
Mr Andrew Wallace Fergusson-Cuninghame
born 11/1949 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2022 Controls 3 companies
Mr Thomas David Russell
born 03/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 07/05/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2024 Person with significant control added Magdalena Edyta Massi
07/05/2024 Person with significant control ceased Mr Thomas David Russell
11/03/2022 Person with significant control ceased Mr Andrew Wallace Fergusson-Cuninghame
11/03/2022 Person with significant control added Mr Stefano Massi
06/04/2016 Person with significant control added Mr Thomas David Russell
06/04/2016 Person with significant control added Mr Andrew Wallace Fergusson-Cuninghame

Documents for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Highland Store (Great Russell Street) Ltd — WC1B 3BN
Tier 1 · renews 04/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
According to the official registry, the company number of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is 03511968.
Where is THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD registered?
The registered office is 66 GREAT RUSSELL STREET, LONDON, WC1B 3BN.
What is the SIC code of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD?
Magdalena Edyta Massi is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 30 July 2025.

About THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD is a private limited company incorporated on 17 February 1998 and registered in the United Kingdom under company number 03511968. Its registered office is at 66 GREAT RUSSELL STREET, LONDON, WC1B 3BN. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 30 July 2025. , and the person with significant control is Magdalena Edyta Massi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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