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Companies House/Douglas/Company profile

JUNCTION 34 SOUTH LIMITED

Active
OE030698·incorporated 2023-08-04

JUNCTION 34 SOUTH LIMITED is an active UK overseas entity, incorporated on 4 August 2023 at Companies House (number OE030698; OpenRegistry canonical ID GB-OE030698-junction-34-south-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
2023-08-04
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 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

JUNCTION 34 SOUTH LIMITED has 2 persons with significant control on file:

  • Tower Trustees Limited (reg. 014452v). Notified 2011-12-07.
    • 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
  • Boston Group Newco Limited (reg. 11802509). Notified 2023-05-31.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-08-04. Ceased 2024-08-03.
  • (unnamed). Notified 2024-08-03. Ceased 2025-08-03.
  • (unnamed). Notified 2024-08-03. Ceased 2025-08-03.

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