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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 .
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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