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LEVIATHAN NEWCO 4 LIMITED

Active
16398644·incorporated 2025-04-22

LEVIATHAN NEWCO 4 LIMITED is an active UK private limited company, incorporated on 22 April 2025 at Companies House (number 16398644; OpenRegistry canonical ID GB-16398644-leviathan-newco-4-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 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-22
Registered Address
FLAT 28 SPEED HOUSE, BARBICAN, LONDON, EC2Y 8AT, ENGLAND
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 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEVIATHAN NEWCO 4 LIMITED has 3 persons with significant control on file:

  • Mr Glenn Torbjorn Michael Karlsson born 1989 resident in England, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
  • Mr Richard Mcmurtry born 1969 resident in England, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Paul Bates born 1955 resident in United Kingdom, British national. Notified 2025-05-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Leviathan Engineering Limited (United Kingdom reg. 12319261). Notified 2025-04-22. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Paul Bates born 1955 resident in England, British national. Notified 2025-05-30. Ceased 2026-03-05.
    • Owns 25–50% of shares

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