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Companies House/London/Company profile

ROBOURNE LIMITED

Active
02658072·incorporated 1991-10-28

ROBOURNE LIMITED is an active UK private limited company, incorporated on 28 October 1991 at Companies House (number 02658072; OpenRegistry canonical ID GB-02658072-robourne-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-28
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

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

Persons with significant control

ROBOURNE LIMITED has 2 persons with significant control on file:

  • Lily Louisa Bourne born 1986 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin James Bourne born 1989 resident in United Arab Emirates, British national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Robert Anthony Bourne born 1950 resident in Monaco, British national. Notified 2016-10-07. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sally Ann Bourne born 1954 resident in United Kingdom, British national. Notified 2016-10-07. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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