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Company number
09493880

54-56 PERCY ROAD COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
54-56 PERCY ROAD COMPANY LIMITED
Company number
09493880
Registered office
1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Company type
Private Limited Company
Incorporated on
17 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 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.

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

Miss Catherine Ann Mchugh
ownership-of-shares-25-to-50-percent
Notified 19/08/2016
Mr Andrew Maxim Gelister
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Daniel Louis Sauka
ownership-of-shares-25-to-50-percent
Notified 19/08/2016
Mrs Louise Sarah Robinson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Sb-Projects Management Limited
ownership-of-shares-25-to-50-percent
Notified 06/01/2026

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 25–50% of shares Notified 06/01/2026
Miss Catherine Ann Mchugh
born 09/1993 · England owns 25–50% of shares Control ended 10/12/2022
Mr Andrew Maxim Gelister
born 01/1951 · England owns 25–50% of shares Control ended 06/01/2026
Mr Daniel Louis Sauka
born 09/1991 · England owns 25–50% of shares Control ended 10/12/2022
Mrs Louise Sarah Robinson
born 05/1980 · England owns 25–50% of shares Control ended 06/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Person with significant control ceased Mrs Louise Sarah Robinson
06/01/2026 Person with significant control ceased Mr Andrew Maxim Gelister
06/01/2026 Person with significant control added Sb-Projects Management Limited
10/12/2022 Person with significant control ceased Mr Daniel Louis Sauka
10/12/2022 Person with significant control ceased Miss Catherine Ann Mchugh
19/08/2016 Person with significant control added Mr Daniel Louis Sauka
19/08/2016 Person with significant control added Miss Catherine Ann Mchugh
06/04/2016 Person with significant control added Mrs Louise Sarah Robinson
06/04/2016 Person with significant control added Mr Andrew Maxim Gelister

Documents for 54-56 PERCY ROAD COMPANY LIMITED

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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.

PDF Order

Data protection register

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

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Get this company via API

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GET /v1/company/gb/09493880
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Read the API docs

Frequently asked questions

What is the company number of 54-56 PERCY ROAD COMPANY LIMITED?
According to the official registry, the company number of 54-56 PERCY ROAD COMPANY LIMITED is 09493880.
Where is 54-56 PERCY ROAD COMPANY LIMITED registered?
The registered office is 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND.
What is the SIC code of 54-56 PERCY ROAD COMPANY LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls 54-56 PERCY ROAD COMPANY LIMITED?
Miss Catherine Ann Mchugh is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 54-56 PERCY ROAD COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 54-56 PERCY ROAD COMPANY LIMITED (09493880)

54-56 PERCY ROAD COMPANY LIMITED is a private limited company incorporated on 17 March 2015 and registered in the United Kingdom under company number 09493880. Its registered office is at 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Catherine Ann Mchugh. 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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