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Companies House/St Helier/Company profile

HEREF WARWICK LTD

Active
OE006403·incorporated 2022-12-05

HEREF WARWICK LTD is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006403; OpenRegistry canonical ID GB-OE006403-heref-warwick-ltd). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
3RD FLOOR GASPE HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 2LH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEREF WARWICK LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Persons with significant control

HEREF WARWICK LTD has 1 person with significant control on file:

  • Mr Marc Joseph Meyohas born 1971, French national. Notified 2025-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

8 historical PSC records have ceased:

  • Veronique Agnes Marie Beaufour-Francois born 1963, French national. Notified 2018-08-24. Ceased 2025-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-12-05. Ceased 2023-12-04.
  • (unnamed). Notified 2023-12-04. Ceased 2023-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.
  • (unnamed). Notified 2023-12-04. Ceased 2023-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006403.

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