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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

Directors

Search directors of THE GRANDSONS S.A.

Shareholders

Look up shareholders of THE GRANDSONS S.A.

Financials

Check financials of THE GRANDSONS S.A.

Filings

Check filing history of THE GRANDSONS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-08-19. Next confirmation statement due 2027-09-02.

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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 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.
  • (unnamed). Notified 2025-08-28. Ceased 2026-08-19.
  • (unnamed). Notified 2025-08-28. Ceased 2026-08-19.

Similar UK companies

Other companies registered in Mahe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000337.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.