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Companies House/Southport/Company profile

DOVEHAVEN TOPCO LIMITED

Active
16382146·incorporated 2025-04-11

DOVEHAVEN TOPCO LIMITED is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16382146; OpenRegistry canonical ID GB-16382146-dovehaven-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,663 active companies registered in Southport, Merseyside (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
2-4 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1QD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DOVEHAVEN TOPCO LIMITED has 3 persons with significant control on file:

  • Mr Mark Jonathan Gilbert born 1957 resident in Portugal, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke William Gilbert born 1982 resident in Portugal, British national. Notified 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Miles Gilbert born 1987 resident in Portugal, British national. Notified 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Southport: