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Boatfolk Marina Group Limited SOUTHAMPTON

Boatfolk Marina Group started in year 2015 as Private Limited Company with registration number 09596131. The Boatfolk Marina Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at Deacons House Bridge Road. Postal code: SO31 8AZ. Since February 21, 2020 Boatfolk Marina Group Limited is no longer carrying the name D&R Topco.

The company has 3 directors, namely Oliver S., Charles K. and Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 18 May 2015 and Oliver S. has been with the company for the least time - from 20 May 2019. As of 17 May 2024, there were 4 ex directors - John D., David R. and others listed below. There were no ex secretaries.

Boatfolk Marina Group Limited Address / Contact

Office Address Deacons House Bridge Road
Office Address2 Bursledon
Town Southampton
Post code SO31 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09596131
Date of Incorporation Mon, 18th May 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Oliver S.

Position: Director

Appointed: 20 May 2019

Charles K.

Position: Director

Appointed: 21 May 2015

Michael P.

Position: Director

Appointed: 18 May 2015

John D.

Position: Director

Appointed: 21 May 2015

Resigned: 05 September 2019

David R.

Position: Director

Appointed: 21 May 2015

Resigned: 20 May 2019

Richard R.

Position: Director

Appointed: 21 May 2015

Resigned: 30 June 2023

Leopold H.

Position: Director

Appointed: 18 May 2015

Resigned: 05 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Mansford Opportunities V Lp from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Mansford Opportunities V Lp

Safffrey Champness Edinburgh Quay, Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl020681
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

D&R Topco February 21, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 28th, December 2023 		Free Download (38 pages)

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