92 Branksome Road Limited

Active16165713 Private limited company
Incorporated
6 January 2025 (1 year)
Industry
Residents property management (98000)
Directors
Agatha Mary Tufnell
Poppy Grace Ulett
Owned by
Agatha Mary Tufnell
Poppy Grace Ulett
Lilly May Eugenie Andrews
Accounts type
Dormant
Region
Greater London
Address
92 Branksome Road
London
SW2 5JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tufnell, Agatha Mary
Director · Appointed 29 October 2026
British
Born July 2000 (26)
Ulett, Poppy Grace
Director · Appointed 29 October 2026
British
Born October 2000 (26)
Officer history (2 former)
29 October 2026
Appointed Tufnell, Agatha Mary as Director
29 October 2026
Appointed Ulett, Poppy Grace as Director
29 October 2026
Resigned Cole, Anthony John as Director
29 October 2026
Resigned Mercieca, Shane as Director
6 January 2025
Appointed Cole, Anthony John as Director
6 January 2025
Appointed Mercieca, Shane as Director

Ownership 3 active

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

Agatha Mary Tufnell
Individual · Notified 29 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2000 (26)
Poppy Grace Ulett
Individual · Notified 29 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2000 (26)
Lilly May Eugenie Andrews
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1994 (32)
Former controllers (2)
29 October 2026
Ceased Anthony John Cole — Owns 25–50% of shares
29 October 2026
Ceased Shane Mercieca — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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