OpenRegistry
Companies House/San Mateo/Company profile

ROUND OAK LLC

Active
OE011970·incorporated 2023-01-10

ROUND OAK LLC is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE011970; OpenRegistry canonical ID GB-OE011970-round-oak-llc). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in San Mateo, California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
422 PARROTT DROVE, SAN MATEO, SAN MATEO, CALIFORNIA, 94402, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

ROUND OAK LLC has 2 persons with significant control on file:

  • Elaine Bien Mckay born 1969, American, national. Notified 2009-06-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Stephen Douglas Mckay born 1963, British, national. Notified 2009-06-05.
    • Ownership Of Shares More Than 25 Percent As Trust 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
  • Nobody 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 2023-01-10. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2024-10-01.
  • (unnamed). Notified 2024-01-25. Ceased 2024-10-01.
  • (unnamed). Notified 2024-10-01. Ceased 2025-10-01.
  • (unnamed). Notified 2024-10-01. Ceased 2025-10-01.

Similar UK companies

Other companies registered in San Mateo:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011970.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.