19 Dyne Road Nw6 Freehold Limited

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Company number
16864416
Status
Active
Registered address
59-60 Russell Square, London, United Kingdom, Wc1b 4hp
Incorporated
19 November 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bishop & Sewell Secretaries Limited
    Corporate Secretary
    Appointed: 2025-11-19
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-06-18
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-05-28
    • BISHOP & SEWELL SECRETARIES LIMITEDOfficer, appointed 2026-03-27
  • Drake, Lisa
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-09
    • Lisa DRAKEOfficer, appointed 2026-07-09
    • Lisa DRAKEOfficer, appointed 2023-03-17
    • Lisa DRAKEOfficer, appointed 2019-03-05
  • Noblet, Sarah
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-19
    • Sarah NOBLETOfficer, appointed 2025-11-19
    • Sarah NOBLETOfficer, appointed 2025-11-01
  • Xiong, Jie
    Director
    Nationality: British · Residence: England · Appointed: 2026-07-09
    • Jie XIONGOfficer, appointed 2026-07-09

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-07-30 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-29 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2026-07-29 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2026-07-29 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2026-07-29 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-13 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-09 · Type: AP01
  • capital-allotment-shares
    Date: 2026-07-09 · Type: SH01

PSC / Beneficial Ownership

  • Mrs Lisa Drake
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-07-09
  • Jie Xiong
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-07-09
  • Yang Zhang
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-07-09
  • Paul Drake
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-07-09
  • Mrs Sarah Noblet
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-11-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

19 DYNE ROAD NW6 FREEHOLD LIMITED - UK Company Risk Report