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SEXTANT LIMITED

Active
02598278·incorporated 1991-04-04

SEXTANT LIMITED is an active UK private limited company, incorporated on 4 April 1991 at Companies House (number 02598278; OpenRegistry canonical ID GB-02598278-sextant-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-04
Registered Address
UNIT 420, CHINAWORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SEXTANT LIMITED has 3 persons with significant control on file:

  • Jessica Alexa Mason born 1988 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Active Partners Iii Lp, Acting By Its General Partner, Active General Partner Iii, Llp (United Kingdom reg. Lp019165). Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Axel Reinhard Stelk born 1990 resident in Portugal, German national. Notified 2025-12-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Simon John Mason born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02598278.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.