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Companies House/Douglas/Company profile

BUTTERWORTH INVESTMENTS LIMITED

Active
OE022466·incorporated 2023-02-03

BUTTERWORTH INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022466; OpenRegistry canonical ID GB-OE022466-butterworth-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
4 ATHOL STREET, DOUGLAS, IM1 1LD, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

BUTTERWORTH INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Freeport Trustee Limited (reg. 063981c). Notified 2018-02-28.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Roger Lightfoot born 1944, British national. Notified 2005-05-03.
    • 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
  • John Ryder Kc born 1954, British national. Notified 2020-08-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Kelly Ann Noel-Smith born 1964, British national. Notified 2020-08-14.
    • 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
  • 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 2023-02-03. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.

Similar UK companies

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