Gardian Marine Ltd
- Company number
- 15730657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2024
- Nature of business
- Non-life reinsurance
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, James | Director | 20 May 2024 | 7 Jul 2026 |
| HEAD, Gary John | Director | 7 Jul 2026 | |
| TYLER, Guy David | Director | 24 Apr 2025 | |
| MORGAN, Edward James Beddoes | Director | 24 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dyson | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
20 May 2024 | 24 Sep 2024 |
| Saturn London Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
24 Sep 2024 | 7 Jul 2026 |
| Mr Edward James Beddoes Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2024 | 7 Jul 2026 |
| Mr Guy David Tyler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2024 | 7 Jul 2026 |
| Optio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £188,995 | 3 |
Connections
Owned by
Gardian Marine Ltd → Optio Group Limited → LEO Intermediateco Limited
Companies at the same address
- Badger Bidco Limited (13796792)
- Brockwell Capital Limited (10784085)
- Custodian Management Limited (08068698)
- Northcourt Limited (FC033999)
- Optio Gbp Debtco Ltd (15911485)