OpenRegistry
Companies House/Leicester/Company profile

OWLTHORPE LTD

Active
09767356·incorporated 2015-09-08

OWLTHORPE LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767356; OpenRegistry canonical ID GB-09767356-owlthorpe-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

OWLTHORPE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Alex Halalai born 1991 resident in United Kingdom, Romanian national. Notified 2017-08-02. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Halstead born 1982 resident in United Kingdom, British national. Notified 2020-08-19. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salvatore Monteleone born 1970 resident in England, Italian national. Notified 2016-06-30. Ceased 2017-03-09.
    • Owns 75% or more of shares
  • Mr Victor Barros born 1980 resident in United Kingdom, Portuguese national. Notified 2020-10-27. Ceased 2021-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maksym Bogdanov born 1977 resident in United Kingdom, Polish national. Notified 2021-09-08. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Martin Rutland born 1975 resident in United Kingdom, British national. Notified 2018-09-28. Ceased 2020-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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