Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Subway Realty Limited
- Incorporated
- 7 March 2001 (25 years)
- Industry
- Activities of head offices (70100) Other professional, scientific and technical activities n.e.c. (74909)Other business support service activities n.e.c. (82990)
- Directors
- Benjamin Joseph Selden
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Lacon House84 Theobald's RoadLondonWC1X 8NL
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Selden, Benjamin Joseph
Director · Appointed 17 November 2025
American
Born August 1974 (52)
British
Born April 1968 (58)
Officer history (22 former)
2 March 2026
Resigned Kobert, Ilene as Director
17 November 2025
Appointed Selden, Benjamin Joseph as Director
22 August 2025
22 August 2025
Resigned Walsh, Charlotte as Director
8 April 2025
Resigned Shepherd, Jeffrey William, Director as Director
1 January 2025
Resigned Cook, Lindsay Jane as Director
1 January 2025
Appointed Kobert, Ilene as Director
1 January 2025
Appointed Walsh, Charlotte as Director
31 December 2024
Resigned Kan, Christopher Joseph as Director
31 May 2024
Resigned Doughty, Nigel Philip as Director
13 November 2023
Appointed Shepherd, Jeffrey William, Director as Director
13 November 2023
Resigned Wells, Ben Kent, Mr. as Director
15 May 2023
Appointed Cook, Lindsay Jane as Director
15 May 2023
Resigned Crowder, Kirk Randal as Director
29 January 2021
Appointed Doughty, Nigel Philip as Director
29 January 2021
Resigned Mccane, Jr, William Kertley as Secretary
29 January 2021
Resigned Mccane, Jr, William Kertley as Director
29 January 2021
Appointed Crowder, Kirk Randal as Director
9 October 2020
Resigned Merrick, Steven Gene as Director
5 June 2020
Appointed Mccane, Jr, William Kertley as Secretary
5 June 2020
Appointed Mccane, Jr, William Kertley as Director
5 June 2020
Appointed Kan, Christopher Joseph as Director
5 June 2020
Appointed Merrick, Steven Gene as Director
19 May 2020
Resigned Oliver, Ernest as Director
11 May 2020
Resigned Devine, John as Director
11 May 2020
Resigned Devine, John as Secretary
13 March 2020
Appointed Wells, Ben Kent, Mr. as Director
13 March 2020
Resigned Worroll, David S, Mr. as Director
5 February 2020
Resigned Whelan, Matthew as Director
1 June 2005
Resigned Oak, Lisa as Director
1 June 2005
Resigned Oak, Lisa as Secretary
1 June 2005
Appointed Devine, John as Secretary
1 June 2005
Appointed Oliver, Ernest as Director
4 March 2005
Resigned Parent, Theodore as Director
15 March 2004
Appointed Worroll, David S, Mr. as Director
15 March 2004
Appointed Whelan, Matthew as Director
21 May 2001
Appointed Oak, Lisa as Secretary
21 May 2001
30 March 2001
Appointed Oak, Lisa as Director
30 March 2001
Appointed Parent, Theodore as Director
30 March 2001
Appointed Devine, John as Director
30 March 2001
30 March 2001
30 March 2001
7 March 2001
7 March 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
8 October 2025
Ceased Roark Capital Management, LLC — Owns 75–100% of shares
1 May 2024
Ceased Peter Buck — Has significant influence or control
1 May 2024
Ceased Elisabeth Deluca — Has significant influence or control
28 February 2022
Ceased Christopher William Boyett — Has significant influence or control (as a trust)
1 March 2021
Ceased Howard Shaw Tuthill — Holds 25–50% of voting rights (as a trust)
1 March 2021
Ceased Jonathan Deluca — Has significant influence or control (as a trust)
30 June 2018
Ceased Suzanne Greco — Has significant influence or control (as a trust)
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Notification of a person with significant control statement |
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