The Market Building (Brentford) Management Company Limited

Active10073347 Private limited company
Incorporated
21 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mattia Sestili
Ann Edqvist
Julia Caroline Quilliam
Accounts type
Dormant
Region
Greater London
Address
129 Oxford Street
London
W1D 2HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sestili, Mattia
Director · Appointed 11 October 2026
British
Born August 1991 (35)
Edqvist, Ann
Director · Appointed 1 March 2018
Swedish
Born February 1953 (73)
Quilliam, Julia Caroline
Director · Appointed 1 March 2018
British
Born October 1959 (67)
Officer history (2 former)
11 October 2026
Appointed Sestili, Mattia as Director
23 December 2020
Resigned Nicholson, Ashley as Director
23 December 2020
Resigned Pain, Timothy Edward as Director
1 March 2018
Appointed Edqvist, Ann as Director
1 March 2018
Appointed Quilliam, Julia Caroline as Director
21 March 2016
Appointed Nicholson, Ashley as Director
21 March 2016
Appointed Pain, Timothy Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3737824

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Verve Group Limited Owns 75–100% of shares
Verve Investments Limited Owns 75–100% of shares
Verve Properties Limited Owns 75–100% of shares
Hunts Paper Factory Management Company Limited Holds 75–100% of voting rights
The Market Building (Brentford) Management Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
18 May 2026Director's details changed
18 May 2026Confirmation statement with updates20 March 2026
29 September 2025Accounts for a dormant company31 December 2024
13 April 2025Confirmation statement with updates20 March 2025
Show all recent filings

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