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BYRNE LOOBY PARTNERS (UK) LIMITED

Active
07991280·incorporated 2012-03-15

BYRNE LOOBY PARTNERS (UK) LIMITED is an active UK private limited company, incorporated on 15 March 2012 at Companies House (number 07991280; OpenRegistry canonical ID GB-07991280-byrne-looby-partners-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 8,377 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-15
Registered Address
PORTSMOUTH HOUSE 2ND FLOOR, 1 PORTSMOUTH ROAD, GUILDFORD, GU2 4BL, ENGLAND
SIC
62020 — Information technology consultancy activities
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 BYRNE LOOBY PARTNERS (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

BYRNE LOOBY PARTNERS (UK) LIMITED has 1 person with significant control on file:

  • Ayesa Limited (United Kingdom reg. 09440688). Notified 2022-02-28.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Michael Andrew John Looby born 1971 resident in Ireland, Irish national. Notified 2020-12-31. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr John Joseph Byrne born 1970 resident in Ireland, Irish national. Notified 2020-12-31. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Pilgrims Rock Company Limited (England reg. 09606919). Notified 2017-04-13. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Byrne born 1970 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michael Looby born 1971 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07991280.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.