Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Overpier Limited
- Incorporated
- 2 October 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Englander, Shulem Zvi
Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born January 1962 (64)
Director
British
Born August 1932 (94)
Officer history (2 former)
25 January 2022
Appointed Englander, Shulem Zvi as Secretary
25 January 2022
23 September 2020
23 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03830093
Former controllers (2)
4 July 2022
4 December 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited Owns 75–100% of shares
Grandsoft Limited Owns 75–100% of shares
Primeroute Limited Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares
Overpier Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 24 December 2024 | Confirmation statement with updates | 21 December 2024 | ||
| 16 December 2024 | Previous accounting period shortened |
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