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JAMES BOYD NIVEN LTD

Active
15963237·incorporated 2024-09-18

JAMES BOYD NIVEN LTD is an active UK private limited company, incorporated on 18 September 2024 at Companies House (number 15963237; OpenRegistry canonical ID GB-15963237-james-boyd-niven-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-18
Registered Address
FLAT 1,, 24 MONTAGU SQUARE, LONDON, W1H 2LF, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JAMES BOYD NIVEN LTD

Accounts

Next accounts due 2026-06-18. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

JAMES BOYD NIVEN LTD has 1 person with significant control on file:

  • Diego Roberto Christian Boyd born 1982 resident in Italy, Argentine national. Notified 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Diego Roberto Christian Boyd born 1982 resident in Italy, Argentine national. Notified 2024-09-18. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hugues Lucien Christian Emilion Decobert born 1967 resident in United Kingdom, British national. Notified 2024-10-15. Ceased 2026-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15963237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.