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Companies House/St Helier/Company profile

SACKVILLE STREET SL PROPERTY COMPANY LIMITED

Active
OE006409·incorporated 2022-12-05

SACKVILLE STREET SL PROPERTY COMPANY LIMITED is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006409; OpenRegistry canonical ID GB-OE006409-sackville-street-sl-property-company-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 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
47 47 ESPLANADE, ST HELIER, JE1 0BD, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-04. Next confirmation statement due 2025-12-18.

Persons with significant control

SACKVILLE STREET SL PROPERTY COMPANY LIMITED has 7 persons with significant control on file:

  • Moda Living Limited (reg. 09109087). Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Paul Caddick born 1950, British national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Mr Paul Andrew Bullers born 1966, British national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Gen Ii Trustee Services (Jersey) Limited (As Trustee Of Crestbridge No. 1 Charitable Trust) (reg. 73883). Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Mr Myles Edward Hartley born 1969, British national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Mr Richard Edward France born 1954, British national. Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Sackville Street Trustee Company Limited (As Trustee Of The Sackville Street Trust) (reg. 126382). Notified 2021-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-05. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-04.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-04.

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