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Company number
15324853

44 MASTER HOLDINGS LIMITED

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
44 MASTER HOLDINGS LIMITED
Company number
15324853
Registered office
OFFICE 249, UNIT 5 399-405 OXFORD STREET, MAYFAIR, LONDON, W1C 2BU, UNITED KINGDOM · 462 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

People with significant control

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

Mr Eugenio Verzili
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2023
Paramount Properties [Uk Limited]
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Paramount Properties [Uk Limited] name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2023
Mr Eugenio Verzili
born 06/1966 · Italy owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Person with significant control ceased Mr Eugenio Verzili
20/12/2023 Person with significant control added Paramount Properties [Uk Limited]
03/12/2023 Person with significant control added Mr Eugenio Verzili

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Net assets 0
Employees (avg) 1

Documents for 44 MASTER 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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Get this company via API

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Frequently asked questions

What is the company number of 44 MASTER HOLDINGS LIMITED?
According to the official registry, the company number of 44 MASTER HOLDINGS LIMITED is 15324853.
Where is 44 MASTER HOLDINGS LIMITED registered?
The registered office is OFFICE 249, UNIT 5 399-405 OXFORD STREET, MAYFAIR, LONDON, W1C 2BU, UNITED KINGDOM.
What is the SIC code of 44 MASTER HOLDINGS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls 44 MASTER HOLDINGS LIMITED?
Mr Eugenio Verzili 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 44 MASTER HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 44 MASTER HOLDINGS LIMITED (15324853)

44 MASTER HOLDINGS LIMITED is a private limited company incorporated on 3 December 2023 and registered in the United Kingdom under company number 15324853. Its registered office is at OFFICE 249, UNIT 5 399-405 OXFORD STREET, MAYFAIR, LONDON, W1C 2BU, 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 December 2024. , and the person with significant control is Mr Eugenio Verzili. 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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