OpenRegistry
Companies House/St Peter Port/Company profile

3 UPPER BELGRAVE STREET LIMITED

Active
OE006909·incorporated 2022-12-08

3 UPPER BELGRAVE STREET LIMITED is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE006909; OpenRegistry canonical ID GB-OE006909-3-upper-belgrave-street-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-08
Registered Address
1ST AND 2ND FLOORS, ELIZABETH HOUSE, ST PETER PORT, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

3 UPPER BELGRAVE STREET LIMITED has 2 persons with significant control on file:

  • Davey Gordon Le Marquand born 1969, British national. Notified 2022-11-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Russell Clark born 1971, British national. Notified 2013-10-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Michael John Sookias born 1949, British national. Notified 2013-08-14. Ceased 2025-07-04.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-08. Ceased 2023-12-08.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-08. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

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