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Companies House/St Helier/Company profile

TGL ESTATES LTD

Active
OE006950·incorporated 2022-12-08

TGL ESTATES LTD is an active UK overseas entity, incorporated on 8 December 2022 at Companies House (number OE006950; OpenRegistry canonical ID GB-OE006950-tgl-estates-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
2022-12-08
Registered Address
ORIEL HOUSE 1ST FLOOR, UNITS 4 AND 5, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of TGL ESTATES LTD

Filings

Check filing history of TGL ESTATES LTD

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

TGL ESTATES LTD has 3 persons with significant control on file:

  • Lina Shah born 1968, Kenyan national. Notified 2020-04-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kunj Shah born 1993, Kenyan national. Notified 2020-04-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kush Shah born 1993, Kenyan national. Notified 2020-04-02.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-08. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

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/OE006950.

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