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BUILTVISIBLE HOLDINGS LIMITED

Active
12318711·incorporated 2019-11-18

BUILTVISIBLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number 12318711; OpenRegistry canonical ID GB-12318711-builtvisible-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

BUILTVISIBLE HOLDINGS LIMITED has 1 person with significant control on file:

  • Brave Bison Performance Limited (England reg. 03314461). Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Geoffrey Griffiths born 1986 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Baxter born 1979 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Griffiths born 1986 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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