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Companies House/Douglas/Company profile

BROADPOINT LIMITED

Active
OE005259·incorporated 2022-11-25

BROADPOINT LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005259; OpenRegistry canonical ID GB-OE005259-broadpoint-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

BROADPOINT LIMITED has 2 persons with significant control on file:

  • Fedelta Trustees (Iom) Limited (reg. 120063c). Notified 2017-11-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Boston Group Newco Limited (reg. 11802509). Notified 2023-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-25. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2024-11-24.
  • (unnamed). Notified 2024-03-01. Ceased 2024-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.

Similar UK companies

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