Boatpoint Limited

10844325

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWANWICK MARINA, SOUTHAMPTON, SO31 1ZL

Incorporated 30/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Simon Nicholas Haigh

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr John Mischa Cervenka

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Persons with Significant Control

Boatfolk Limited

75–100% shares

75–100% votes

Appoint directors

Deacons House, Bridge Road, Southampton, SO31 8AZ

Reg: 09598150 · Companies House, England And Wales · Private Limited Company

Notified 31/03/2020

Former PSCs

Mrs Rosemary Yates

Ceased 01/02/2019

Mr Andrew Temple Yates

Ceased 01/02/2019

Quay Marinas Group Limited

Ceased 31/03/2020

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2020Registered 28/08/2020Satisfied 20/09/2025

Charge

satisfied

AIB GROUP (UK) P.L.C. (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/09/2019Registered 20/09/2019Satisfied 21/12/2020