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LARSEN NEWCO 3 LIMITED

Active
NI057367·incorporated 2005-11-29

LARSEN NEWCO 3 LIMITED is an active UK private limited company, incorporated on 29 November 2005 at Companies House (number NI057367; OpenRegistry canonical ID GB-NI057367-larsen-newco-3-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-29
Registered Address
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ, NORTHERN IRELAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LARSEN NEWCO 3 LIMITED

Shareholders

Look up shareholders of LARSEN NEWCO 3 LIMITED

Financials

Check financials of LARSEN NEWCO 3 LIMITED

Filings

Check filing history of LARSEN NEWCO 3 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

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

Persons with significant control

LARSEN NEWCO 3 LIMITED has 1 person with significant control on file:

  • Larsen Newco 5 Limited (Northern Ireland reg. Ni659947). Notified 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Declan Joseph Wright born 1965 resident in Northern Ireland, Irish national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Thomas Mcgill born 1952 resident in Northern Ireland, Irish national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI057367.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.