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SUPERYACHT GROUP LIMITED
Active
10722897 · incorporated 2017-04-12
SUPERYACHT GROUP LIMITED is an active UK private limited company, incorporated on 12 April 2017 at Companies House (number 10722897; OpenRegistry canonical ID GB-10722897-superyacht-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-04-11 . Next confirmation statement due 2026-04-25 .
Persons with significant control SUPERYACHT GROUP LIMITED has 1 person with significant control on file:
Mrs Lucy Catherine Ireland born 1981 resident in Spain, British national. Notified 2021-10-29. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr David Ireland born 1972 resident in Spain, British national. Notified 2017-04-12. Ceased 2017-06-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Lucy Catherine Ireland born 1981 resident in Spain, British national. Notified 2017-04-12. Ceased 2017-06-21. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul Newns born 2017 resident in England, British national. Notified 2017-06-21. Ceased 2018-10-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-06-21. Ceased 2017-06-21. (unnamed) . Notified 2018-10-29. Ceased 2021-10-29. Previous names
SUPERYACHT GROUP LIMITED has previously traded as:
KUBLAI LIMITED (until 2021-02-11)Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
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