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Companies House/St Helier/Company profile

LEIGHTON PROPERTIES LTD

Active
OE001636·incorporated 2022-10-11

LEIGHTON PROPERTIES LTD is an active UK overseas entity, incorporated on 11 October 2022 at Companies House (number OE001636; OpenRegistry canonical ID GB-OE001636-leighton-properties-ltd). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-11
Registered Address
ORIEL HOUSE 1ST FLOOR, UNITS 4 & 5, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

Look up shareholders of LEIGHTON PROPERTIES LTD

Financials

Check financials of LEIGHTON PROPERTIES LTD

Filings

Check filing history of LEIGHTON PROPERTIES LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

LEIGHTON PROPERTIES LTD has 1 person with significant control on file:

  • The Verite Trust Company Ltd (reg. 52538). Notified 2024-06-07.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Rajan D Shah born 1969, British national. Notified 2015-01-21. Ceased 2024-06-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Chetan D Shah born 1972, British national. Notified 2015-01-21. Ceased 2024-06-07.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-10-11. Ceased 2023-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.