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Company number
07564848

LONDON 50 HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

East of England, 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
LONDON 50 HOLDINGS LIMITED
Company number
07564848
Registered office
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

People with significant control

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

Charterhouse Macmillan Group Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Andreus Petrou
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/08/2019
Mr James William Gay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2021
Windblow Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/04/2018

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

Mr James William Gay
born 06/1987 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2021
Charterhouse Macmillan Group Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/04/2018 Controls 3 companies
Mr Andreus Petrou
born 04/1960 · Cyprus owns 75–100% of shares · holds 75–100% of votes Control ended 20/01/2021
Windblow Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 02/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2021 Person with significant control ceased Mr Andreus Petrou
20/01/2021 Person with significant control added Mr James William Gay
02/08/2019 Person with significant control ceased Windblow Limited
02/08/2019 Person with significant control added Mr Andreus Petrou
25/04/2018 Person with significant control ceased Charterhouse Macmillan Group Inc
25/04/2018 Person with significant control added Windblow Limited
06/04/2016 Person with significant control added Charterhouse Macmillan Group Inc

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -2
▼ 104.1%
42
▲ 4180700%
0
Net assets -2 -1
▼ 114600.0%
0
Employees (avg) 1 1 1

Documents for LONDON 50 HOLDINGS LIMITED

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Company extract£1.99

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LONDON 50 HOLDINGS LIMITED?
According to the official registry, the company number of LONDON 50 HOLDINGS LIMITED is 07564848.
Where is LONDON 50 HOLDINGS LIMITED registered?
The registered office is GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM.
What is the SIC code of LONDON 50 HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LONDON 50 HOLDINGS LIMITED?
Charterhouse Macmillan Group Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LONDON 50 HOLDINGS LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About LONDON 50 HOLDINGS LIMITED (07564848)

LONDON 50 HOLDINGS LIMITED is a private limited company incorporated on 15 March 2011 and registered in the United Kingdom under company number 07564848. Its registered office is at GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charterhouse Macmillan Group Inc. 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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