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Companies House/Guildford/Company profile

51 NORTH LIMITED

Active - Proposal to Strike off
06693993·incorporated 2008-09-10

51 NORTH LIMITED is an active UK private limited company, incorporated on 10 September 2008 at Companies House (number 06693993; OpenRegistry canonical ID GB-06693993-51-north-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-09-10
Registered Address
BUILDING 2, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 51 NORTH LIMITED

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-07. Next confirmation statement due 2025-10-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

51 NORTH LIMITED has 1 person with significant control on file:

  • Mr Charles Andrew O'Flaherty born 1970 resident in Singapore, American national. Notified 2024-09-09.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • 51 North Group Limited (United Kingdom reg. 10089207). Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Neil Murray Cochrane born 1955 resident in Monaco, British national. Notified 2019-11-01. Ceased 2024-09-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06693993.

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