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Companies House/London/Company profile

UN BEAU VOYAGE LIMITED

Active
13806753·incorporated 2021-12-17

UN BEAU VOYAGE LIMITED is an active UK private limited company, incorporated on 17 December 2021 at Companies House (number 13806753; OpenRegistry canonical ID GB-13806753-un-beau-voyage-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-17
Registered Address
2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

UN BEAU VOYAGE LIMITED has 1 person with significant control on file:

  • Pierre-Edouard Robert, Raymond, Marie-Joseph Stérin born 1974 resident in Belgium, French national. Notified 2025-11-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Thomas Gachot born 1989 resident in France, French national. Notified 2021-12-17. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francois Gamblin (On Behalf Of Bad21) born 1965 resident in France, French national. Notified 2022-05-10. Ceased 2022-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • B.A.D.21. Notified 2022-05-10. Ceased 2025-11-26.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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