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Companies House/London/Company profile

BIBORG UK LTD

Active
09570338·incorporated 2015-05-01

BIBORG UK LTD is an active UK private limited company, incorporated on 1 May 2015 at Companies House (number 09570338; OpenRegistry canonical ID GB-09570338-biborg-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-01
Registered Address
THE TRAMPERY, 239 OLD STREET, LONDON, EC1V 9EY, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

BIBORG UK LTD has 1 person with significant control on file:

  • Mr Bruno Patrice Jean Luriot born 1981 resident in France, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Francois Louis Girardot born 1984 resident in France, French national. Notified 2016-04-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ismael Sherif El-Hakim born 1983 resident in France, French national. Notified 2016-04-06. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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