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Companies House/London/Company profile

BINARY RIVER NORTH LIMITED

Active
11999244·incorporated 2019-05-16

BINARY RIVER NORTH LIMITED is an active UK private limited company, incorporated on 16 May 2019 at Companies House (number 11999244; OpenRegistry canonical ID GB-11999244-binary-river-north-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-24. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BINARY RIVER NORTH LIMITED has 2 persons with significant control on file:

  • Mr Phil Pepper born 1984 resident in United Kingdom, British national. Notified 2019-05-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Pepper born 1984 resident in England, British national. Notified 2019-05-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Andrew Pepper born 1984 resident in England, British national. Notified 2019-05-16. Ceased 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BINARY RIVER NORTH LIMITED has previously traded as:

  • BINARY RIVER LTD (until 2025-11-05)

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