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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 137 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-20
Registered Address
10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA, ENGLAND
SIC
65202 — Non-life reinsurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GARDIAN MARINE LTD

Filings

Check filing history of GARDIAN MARINE LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Persons with significant control

GARDIAN MARINE LTD has 1 person with significant control on file:

  • Optio Group Limited (England reg. 11032254). Notified 2026-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have 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
  • Saturn London Holdings Ltd (England reg. 14449890). Notified 2024-09-24. Ceased 2026-07-07.
    • 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. Ceased 2026-07-07.
    • 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. Ceased 2026-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65202 (Non-life reinsurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15730657.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.