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LONDON MARINE GROUP LIMITED

Active
03480901·incorporated 1997-12-15

LONDON MARINE GROUP LIMITED is an active UK private limited company, incorporated on 15 December 1997 at Companies House (number 03480901; OpenRegistry canonical ID GB-03480901-london-marine-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-15
Registered Address
RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Lionel Chye Tek Lee born 1973 resident in Singapore, Singaporean national. Notified 2016-04-06. Ceased 2017-07-25.
    • Has significant influence or control
  • Mr Jonathan Michael Dunstan born 1971 resident in England, British national. Notified 2018-05-02. Ceased 2023-02-07.
    • Has significant influence or control
  • Mr Tay Chin Kwang born 1965 resident in Singapore, Singaporean national. Notified 2017-07-25. Ceased 2023-02-07.
    • Has significant influence or control
  • Mr Richard Stewart Whittle Martin born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-07.
    • Has significant influence or control

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