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Companies House/London/Company profile

OPENYARD LIMITED

Active
01578999·incorporated 1981-08-10

OPENYARD LIMITED is an active UK private limited company, incorporated on 10 August 1981 at Companies House (number 01578999; OpenRegistry canonical ID GB-01578999-openyard-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-08-10
Registered Address
BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPENYARD LIMITED has 2 persons with significant control on file:

  • Mr Michael John Osborne born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beaufort House Limited (United Kingdom reg. 02047933). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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