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Companies House/London/Company profile

PURUS MARINE HOLDINGS (UK) LTD

Active
13457545·incorporated 2021-06-15

PURUS MARINE HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 15 June 2021 at Companies House (number 13457545; OpenRegistry canonical ID GB-13457545-purus-marine-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-15
Registered Address
5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

PURUS MARINE HOLDINGS (UK) LTD has 5 persons with significant control on file:

  • Noorsurainah Tengah born 1982 resident in Brunei Darussalam, Bruneian national. Notified 2022-10-14.
    • Has significant influence or control
  • Mr Gary Charles Linford born 1964 resident in Cayman Islands, South African national. Notified 2022-07-01.
    • Has significant influence or control
  • Mr Julian Proctor born 1975 resident in England, British national. Notified 2021-06-15.
    • Has significant influence or control
  • Mr Svein Engh born 1960 resident in United States, Norwegian national. Notified 2021-06-15.
    • Has significant influence or control
  • Mr Gregg Scott Hymowitz born 1965 resident in United States, American national. Notified 2021-06-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Dale Carman born 1973 resident in United Kingdom, British national. Notified 2021-06-15. Ceased 2022-10-14.
    • Has significant influence or control
  • Purus Marine Llc (Marshall Islands reg. 965091). Notified 2021-06-15. Ceased 2022-10-14.
    • Owns 75% or more of shares

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