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Companies House/Douglas/Company profile

BURBAGE LIMITED

Active
OE018914·incorporated 2023-01-27

BURBAGE LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018914; OpenRegistry canonical ID GB-OE018914-burbage-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
2023-01-27
Registered Address
GOLDIE HOUSE 2ND FLOOR, 4 GOLDIE TERRACE, DOUGLAS, IM1 1EB, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BURBAGE LIMITED has 2 persons with significant control on file:

  • Swl (Trustee) Limited (reg. 016082v). Notified 2020-01-22.
    • 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
  • Stonewell Limited (reg. 105457c). Notified 2011-03-21.
    • 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
  • All beneficial owners identified
  • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

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