OpenRegistry
Companies House/Douglas/Company profile

ALTHORN LIMITED

Active
OE028833·incorporated 2023-03-24

ALTHORN LIMITED is an active UK overseas entity, incorporated on 24 March 2023 at Companies House (number OE028833; OpenRegistry canonical ID GB-OE028833-althorn-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
2023-03-24
Registered Address
2ND FLOOR ST. MARYS 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 2025-03-23. Next confirmation statement due 2026-04-06.

Persons with significant control

ALTHORN LIMITED has 3 persons with significant control on file:

  • Shirishkumar Jamnadas Modi born 1958, British national. Notified 2015-06-18.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Bl Trustees Limited (reg. 055492c). Notified 2015-06-18.
    • 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
  • Boston Group Newco Limited (reg. 11802509). Notified 2019-10-30.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Bl Trustees Limited (Isle Of Man reg. 055492c). Notified 2014-06-02. Ceased 2014-06-02.
    • 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
  • Dorlis Limited (Isle Of Man reg. 104496c). Notified 2008-08-02. Ceased 2008-08-02.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • (unnamed). Notified 2023-03-24. Ceased 2024-03-23.
  • (unnamed). Notified 2024-03-23. Ceased 2025-03-23.
  • (unnamed). Notified 2024-03-23. Ceased 2025-03-23.

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