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Companies/09493880

54-56 Percy Road Company Limited

Combined office administrative service activities · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sb-Projects Management LimitedCorporate
Shares: over 25%, up to 50%

Notified 2026-01-06 · No cessation recorded

Source record 207279478
Show 4 ceased records
DS
Mr Daniel Louis SaukaIndividual
Shares: over 25%, up to 50%

Notified 2016-08-19 · Ceased 2022-12-10

Source record 196533372
CM
Miss Catherine Ann MchughIndividual
Shares: over 25%, up to 50%

Notified 2016-08-19 · Ceased 2022-12-10

Source record 196541336
LR
Mrs Louise Sarah RobinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-06

Source record 196543130
AG
Mr Andrew Maxim GelisterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-06

Source record 200340019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MC
Matthew CooperCurrent director
Appointed 2026-07-01
+1 other
SB
Sagi BarkayCurrent director
Appointed 2026-01-06
+3 others
Show 3 historical appointments
AG
Andrew Maxim GelisterResigned director
Resigned 2025-09-01 · Chartered Surveyor
JL
James LightResigned director
Resigned 2015-03-17 · 1 yr · Company Director
LG
Louise GelisterResigned director
Resigned 2015-03-17 · 10 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active