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Companies House/Douglas/Company profile

BANYAN CAPITAL LIMITED

Active
OE006211·incorporated 2022-12-02

BANYAN CAPITAL LIMITED is an active UK overseas entity, incorporated on 2 December 2022 at Companies House (number OE006211; OpenRegistry canonical ID GB-OE006211-banyan-capital-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered Address
24 ATHOL STREET, DOUGLAS, IM1 1JA, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

BANYAN CAPITAL LIMITED has 1 person with significant control on file:

  • Irfan Hashmi born 1963, British national. Notified 2012-05-03.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • 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

8 historical PSC records have ceased:

  • Susanne Hashmi born 1968, Austrian national. Notified 2012-05-30. Ceased 2025-10-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-02. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2024-12-01.
  • (unnamed). Notified 2024-02-05. Ceased 2024-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2024-12-01. Ceased 2025-12-01.
  • (unnamed). Notified 2025-12-01. Ceased 2026-06-03.
  • (unnamed). Notified 2025-12-01. Ceased 2026-06-03.

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