Ministry of Sound Properties Limited

Active09959950 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
103 Gaunt Street
London
SE1 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Montgomery, Sarah
Secretary · Appointed 25 June 2024
Director · Appointed 25 June 2024
British
Born October 1990 (36)
Director · Appointed 25 June 2024
British
Born June 1986 (40)
Director · Appointed 20 January 2016
British
Born October 1970 (56)
Officer history (6 former)
25 June 2024
Appointed Mcallister, Caitlin as Director
25 June 2024
Appointed Montgomery, Sarah Chloe as Director
25 June 2024
Resigned Ministry Of Sound Group Limited as Corporate Secretary
25 June 2024
Appointed Montgomery, Sarah as Secretary
8 March 2024
Resigned Farrow, Ben as Director
8 October 2018
Resigned Ashman, Jonathan Paul as Director
19 April 2018
Appointed Ashman, Jonathan Paul as Director
26 February 2018
Resigned Bevan, Jonathan David as Director
26 February 2018
Appointed Farrow, Ben as Director
6 July 2017
Appointed Bevan, Jonathan David as Director
5 January 2017
Appointed Ministry Of Sound Group Limited as Corporate Secretary
5 January 2017
Resigned Apfel, Marcel Jack as Secretary
6 October 2016
Resigned Watts, Raju Paul as Director
20 January 2016
Appointed Presencer, Lohan as Director
20 January 2016
Appointed Watts, Raju Paul as Director
20 January 2016
Appointed Apfel, Marcel Jack as Secretary

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.

Holdings 4

Companies where Ministry of Sound Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 March 2018
Ceased Ministry of Sound Group Limited — Owns 75–100% of shares
12 March 2018
Ceased Lohan Presencer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 2026
3 October 2025Group of companies' accounts31 December 2024
23 June 2025Confirmation statement with updates23 June 2025
25 February 2025Confirmation statement with no updates15 January 2025
7 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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