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LOOKOUT BEACH INVESTMENTS LIMITED

Active
13386877·incorporated 2021-05-11

LOOKOUT BEACH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13386877; OpenRegistry canonical ID GB-13386877-lookout-beach-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
5 KING WILLIAM STREET, C/O DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED, LONDON, EC4N 7DA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

LOOKOUT BEACH INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mr Henry Matthew Forder born 1992 resident in England, British national. Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Jekaterina Petrova born 1985 resident in England, Latvian national. Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Gregor Scott Jackson born 1974 resident in England, British national. Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Douglas Anthony March born 1985 resident in England, British national. Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Sergio Ronga born 1971 resident in United Kingdom, Italian national. Notified 2021-05-11. Ceased 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Daiwa International Capital Partners Limited (England reg. 12941001). Notified 2023-02-16. Ceased 2024-09-23.
    • 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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