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Companies House/London/Company profile

IRSTEAD LIMITED

Active
04226899·incorporated 2001-06-01

IRSTEAD LIMITED is an active UK private limited company, incorporated on 1 June 2001 at Companies House (number 04226899; OpenRegistry canonical ID GB-04226899-irstead-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-01
Registered Address
86 JERMYN STREET, LONDON, SW1Y 6JD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IRSTEAD LIMITED has 1 person with significant control on file:

  • Mr Barclay Thomas Rowland born 1985 resident in Guernsey, British national. Notified 2020-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David John Rowland born 1945 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2020-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IRSTEAD LIMITED has previously traded as:

  • LIWATHON LIMITED (until 2026-01-08)
  • BLACKFISH CAPITAL LIMITED (until 2020-04-16)
  • BLACKFISH CAPITAL MANAGEMENT LIMITED (until 2018-08-10)

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