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Companies House/St Peter Port/Company profile

BOULTON PAUL INVESTMENTS LIMITED

Active
OE016957·incorporated 2023-01-24

BOULTON PAUL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE016957; OpenRegistry canonical ID GB-OE016957-boulton-paul-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
LES ECHELONS COURT, LES ECHELONS, ST PETER PORT, GY1 1AR, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOULTON PAUL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

BOULTON PAUL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Mark Sean Wood born 1961, British national. Notified 2015-09-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jamie Buchanan born 1976, British national. Notified 2015-09-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-24. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016957.

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