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Company number
12425283

4 PROBYN ROAD MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 October 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
4 PROBYN ROAD MANAGEMENT LTD
Company number
12425283
Registered office
4B PROBYN ROAD, LONDON, LONDON, SW2 3LH, UNITED KINGDOM · 5 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
27 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 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

Genevieve Emma Simpson
holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Miss Niamh Ellen Leonard-Bedwell
has significant influence or control
Notified 23/08/2023
Mr John David Mcloughlin
holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Mr Robin Stephen Taylor
has significant influence or control
Notified 03/03/2021
Mr Samuel Ralph Forsdick
has significant influence or control
Notified 23/08/2023
Ms Ezetie Rose Ashard King
holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2020
Ms Poppy Rebecca St Ledger
has significant influence or control
Notified 03/03/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Niamh Ellen Leonard-Bedwell
born 04/1995 · England has significant influence or control Notified 23/08/2023
Mr Samuel Ralph Forsdick
born 01/1994 · England has significant influence or control Notified 23/08/2023
Genevieve Emma Simpson
born 10/1993 · United Kingdom holds 25–50% of votes · can appoint and remove directors Control ended 03/03/2021
Mr John David Mcloughlin
born 11/1980 · United Kingdom holds 25–50% of votes · can appoint and remove directors Control ended 14/07/2023
Mr Robin Stephen Taylor
born 09/1991 · England has significant influence or control Control ended 16/10/2025 Controls 2 companies
Ms Ezetie Rose Ashard King
born 04/1988 · United Kingdom holds 25–50% of votes · can appoint and remove directors Control ended 24/07/2024
Ms Poppy Rebecca St Ledger
born 11/1991 · England has significant influence or control Control ended 16/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased Ms Poppy Rebecca St Ledger
16/10/2025 Person with significant control ceased Mr Robin Stephen Taylor
24/07/2024 Person with significant control ceased Ms Ezetie Rose Ashard King
23/08/2023 Person with significant control added Mr Samuel Ralph Forsdick
23/08/2023 Person with significant control added Miss Niamh Ellen Leonard-Bedwell
14/07/2023 Person with significant control ceased Mr John David Mcloughlin
03/03/2021 Person with significant control ceased Genevieve Emma Simpson
03/03/2021 Person with significant control added Ms Poppy Rebecca St Ledger
03/03/2021 Person with significant control added Mr Robin Stephen Taylor
27/01/2020 Person with significant control added Ms Ezetie Rose Ashard King
27/01/2020 Person with significant control added Mr John David Mcloughlin
27/01/2020 Person with significant control added Genevieve Emma Simpson

Documents for 4 PROBYN ROAD MANAGEMENT LTD

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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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Get this company via API

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Frequently asked questions

What is the company number of 4 PROBYN ROAD MANAGEMENT LTD?
According to the official registry, the company number of 4 PROBYN ROAD MANAGEMENT LTD is 12425283.
Where is 4 PROBYN ROAD MANAGEMENT LTD registered?
The registered office is 4B PROBYN ROAD, LONDON, LONDON, SW2 3LH, UNITED KINGDOM.
What is the SIC code of 4 PROBYN ROAD MANAGEMENT LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls 4 PROBYN ROAD MANAGEMENT LTD?
Genevieve Emma Simpson is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 4 PROBYN ROAD MANAGEMENT LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About 4 PROBYN ROAD MANAGEMENT LTD (12425283)

4 PROBYN ROAD MANAGEMENT LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 27 January 2020 and registered in the United Kingdom under company number 12425283. Its registered office is at 4B PROBYN ROAD, LONDON, LONDON, SW2 3LH, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Genevieve Emma Simpson. 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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