SUBWAY REALTY LIMITED
Company details
- Registered name
- SUBWAY REALTY LIMITED
- Company number
- 04174473
- Registered office
- FIRST FLOOR LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL, UNITED KINGDOM · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 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.
- 10 of 10 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2025 | Person with significant control ceased | Roark Capital Management, Llc | — |
| 01/05/2024 | Person with significant control ceased | Elisabeth Deluca | — |
| 01/05/2024 | Person with significant control ceased | Dr. Peter Buck | — |
| 30/04/2024 | Person with significant control added | — | Roark Capital Management, Llc |
| 28/02/2022 | Person with significant control ceased | Christopher William Boyett | — |
| 01/03/2021 | Person with significant control ceased | Jonathan Deluca | — |
| 01/03/2021 | Person with significant control ceased | Howard Shaw Tuthill | — |
| 01/03/2021 | Person with significant control added | — | Christopher William Boyett |
| 24/01/2020 | Person with significant control added | — | Howard Shaw Tuthill |
| 30/06/2018 | Person with significant control ceased | Suzanne Greco | — |
| 06/04/2016 | Person with significant control added | — | Suzanne Greco |
| 06/04/2016 | Person with significant control added | — | Jonathan Deluca |
| 06/04/2016 | Person with significant control added | — | Elisabeth Deluca |
| 06/04/2016 | Person with significant control added | — | Dr. Peter Buck |
Documents for SUBWAY REALTY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04174473
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SUBWAY REALTY LIMITED?▾
Where is SUBWAY REALTY LIMITED registered?▾
What is the SIC code of SUBWAY REALTY LIMITED?▾
Who controls SUBWAY REALTY LIMITED?▾
When are the next accounts of SUBWAY REALTY LIMITED due?▾
About SUBWAY REALTY LIMITED (04174473)
SUBWAY REALTY LIMITED is a private limited company incorporated on 7 March 2001 and registered in the United Kingdom under company number 04174473. Its registered office is at FIRST FLOOR LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Christopher William Boyett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.