OpenRegistry
Companies House/Mahe/Company profile

THE GRANDSONS S.A.

Active
OE000337·incorporated 2022-09-06

THE GRANDSONS S.A. is an active UK overseas entity, incorporated on 6 September 2022 at Companies House (number OE000337; OpenRegistry canonical ID GB-OE000337-the-grandsons-s-a). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-06
Registered Address
2ND FLOOR ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

THE GRANDSONS S.A. has 2 persons with significant control on file:

  • Savvas Themistocleous born 1950, Cypriot national. Notified 2017-03-21.
    • Significant Influence Or Control Registered Overseas Entity
  • Madleine Themistocleous born 1942, Cypriot national. Notified 2017-03-23.
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-06. Ceased 2023-09-05.
  • (unnamed). Notified 2023-09-05. Ceased 2024-08-28.
  • (unnamed). Notified 2023-09-05. Ceased 2024-08-28.
  • (unnamed). Notified 2024-08-28. Ceased 2025-08-28.
  • (unnamed). Notified 2024-08-28. Ceased 2025-08-28.

Similar UK companies

Other companies registered in Mahe: