opendata.bot
Company number
04674070

MENORCA PRIVATE OWNERS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MENORCA PRIVATE OWNERS LTD
Company number
04674070
Registered office
UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
79909 — Other reservation service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
18 Oct 2024
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

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

Mr Oliver Bell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2024
Mr Paul Henry Perera
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 07/04/2016
Mr Ravi Andre Sabharwal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2024
Mrs Jane Elizabeth Perera
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Notified 07/04/2016
Oliver's Travels Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2024 Controls 3 companies
Mr Oliver Bell
born 07/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/05/2025 Controls 2 companies
Mr Paul Henry Perera
born 08/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 18/10/2024
Mr Ravi Andre Sabharwal
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/05/2025
Mrs Jane Elizabeth Perera
born 02/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 18/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2025 Person with significant control ceased Mr Ravi Andre Sabharwal
20/05/2025 Person with significant control ceased Mr Oliver Bell
18/10/2024 Person with significant control ceased Mrs Jane Elizabeth Perera
18/10/2024 Person with significant control ceased Mr Paul Henry Perera
18/10/2024 Person with significant control added Oliver's Travels Ltd
18/10/2024 Person with significant control added Mr Ravi Andre Sabharwal
18/10/2024 Person with significant control added Mr Oliver Bell
07/04/2016 Person with significant control added Mrs Jane Elizabeth Perera
07/04/2016 Person with significant control added Mr Paul Henry Perera

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 42
▼ 64.9%
119
Net assets 42
▼ 9.9%
47
Employees (avg) 6 6

Documents for MENORCA PRIVATE OWNERS 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

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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.

Menorca Private Owners Limited — DE65 6FQ
Tier 1 · renews 12/02/2027
ICO entry

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

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Frequently asked questions

What is the company number of MENORCA PRIVATE OWNERS LTD?
According to the official registry, the company number of MENORCA PRIVATE OWNERS LTD is 04674070.
Where is MENORCA PRIVATE OWNERS LTD registered?
The registered office is UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND.
What is the SIC code of MENORCA PRIVATE OWNERS LTD?
The nature of business is recorded under SIC code 79909 — Other reservation service activities n.e.c..
Who controls MENORCA PRIVATE OWNERS LTD?
Mr Oliver Bell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MENORCA PRIVATE OWNERS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 18 October 2024.

About MENORCA PRIVATE OWNERS LTD (04674070)

MENORCA PRIVATE OWNERS LTD is a private limited company incorporated on 21 February 2003 and registered in the United Kingdom under company number 04674070. Its registered office is at UNIT 1.01 CHESTER HOUSE KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND. The recorded nature of business is other reservation service activities n.e.c. (SIC 79909). The company is currently active , with statutory accounts last made up to 18 October 2024. , and the person with significant control is Mr Oliver Bell. 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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