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Companies House/London/Company profile

NOCTURNE SERIES LIMITED

Active
06820151·incorporated 2009-02-16

NOCTURNE SERIES LIMITED is an active UK private limited company, incorporated on 16 February 2009 at Companies House (number 06820151; OpenRegistry canonical ID GB-06820151-nocturne-series-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-16
Registered Address
SUITE 27 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, UNITED KINGDOM
SIC
93110 — Operation of sports facilities
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 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

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

Persons with significant control

NOCTURNE SERIES LIMITED has 1 person with significant control on file:

  • Mr David John Matthew Barnes born 1964 resident in England, British national. Notified 2017-11-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Face Partnership Limited (United Kindom reg. 05419782). Notified 2016-04-06. Ceased 2017-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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