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GARDIAN MARINE LTD

Active
15730657·incorporated 2024-05-20

GARDIAN MARINE LTD is an active UK private limited company, incorporated on 20 May 2024 at Companies House (number 15730657; OpenRegistry canonical ID GB-15730657-gardian-marine-ltd). Sophymarine's OpenRegistry classifies it under SIC 65202 (Non-life reinsurance), one of 136 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-20
Registered Address
65 LEADENHALL STREET, LONDON, EC3A 2AD, UNITED KINGDOM
SIC
65202 — Non-life reinsurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

GARDIAN MARINE LTD has 3 persons with significant control on file:

  • Saturn London Holdings Ltd (England reg. 14449890). Notified 2024-09-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Edward James Beddoes Morgan born 1984 resident in United Kingdom, British national. Notified 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy David Tyler born 1989 resident in United Kingdom, British national. Notified 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Dyson born 1986 resident in United Kingdom, British national. Notified 2024-05-20. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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