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Companies House/London/Company profile

BASYM2 LIMITED

Active
11352079·incorporated 2018-05-09

BASYM2 LIMITED is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11352079; OpenRegistry canonical ID GB-11352079-basym2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-28. Next accounts due 2027-02-28. Financial year-end: 28/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

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

Persons with significant control

BASYM2 LIMITED has 1 person with significant control on file:

  • Lauretz Trust (New Zealand reg. N/A). Notified 2021-11-05.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Evan Lauretz Maindonald born 1968 resident in England, British national. Notified 2018-05-29. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Melt Holdings Limited (United Kingdom reg. 05690655). Notified 2018-05-09. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BASYM2 LIMITED has previously traded as:

  • MELT GLOUCESTERSHIRE LIMITED (until 2022-01-25)

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