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Companies House/Douglas/Company profile

BIRTHPLACE LIMITED

Active
OE025474·incorporated 2023-02-10

BIRTHPLACE LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025474; OpenRegistry canonical ID GB-OE025474-birthplace-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
2023-02-10
Registered Address
2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

BIRTHPLACE LIMITED has 5 persons with significant control on file:

  • Jonathan Richard Moore born 1958, British national. Notified 2016-12-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Angela Louise James born 1960, British national. Notified 2018-05-19.
    • Significant Influence Or Control Registered Overseas Entity
  • Ruth Robinson born 1976, British national. Notified 2016-12-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Erica Celia Bellhouse born 1981, British national. Notified 2023-02-11.
    • Significant Influence Or Control Registered Overseas Entity
  • G.A.M. Limited (reg. 132369c). Notified 2023-02-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Elizabeth Moore born 1933, British national. Notified 2019-12-12. Ceased 2023-02-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-10. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.

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