# Superyacht Group Limited

## Details

- **Company number:** [10722897](https://find-and-update.company-information.service.gov.uk/company/10722897)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2017
- **Registered office:** C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Kublai Limited (until 11 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRELAND, David | director | 12 Apr 2017 | 12 Apr 2017 |
| IRELAND, Lucy Catherine | director | 12 Apr 2017 | 12 Apr 2017 |
| IRELAND, John | director | 21 Jun 2017 | 21 Jun 2017 |
| NEWNS, Paul | director | 21 Jun 2017 | 13 Nov 2021 |
| IRELAND, Lucy Catherine | director | 29 Oct 2018 |  |
| IRELAND, David | director | 29 Oct 2018 |  |
| ELLIS, Jean Mckay | secretary | 12 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Catherine Ireland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2017 | 21 Jun 2017 |
| Mr David Ireland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2017 | 21 Jun 2017 |
| Mr Paul Newns | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2017 | 29 Oct 2018 |
| Mrs Lucy Catherine Ireland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £4,274 | 0 |
| 30 Apr 2024 | £4,274 | 0 |
| 30 Apr 2023 | £4,274 | 0 |
| 30 Apr 2022 | £4,274 | 0 |
| 30 Apr 2021 | £4,274 | 0 |
| 30 Apr 2020 | £4,376 | 0 |
| 30 Apr 2019 | £7,972 | - |
| 30 Apr 2018 | £129,437 | - |






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