OpenRegistry
Companies House/St Helier/Company profile

VANNI PROPERTIES LTD

Active
OE007497·incorporated 2022-12-12

VANNI PROPERTIES LTD is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007497; OpenRegistry canonical ID GB-OE007497-vanni-properties-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
2022-12-12
Registered Address
6 ESPLANADE, ST HELIER, JE1 1BX, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

VANNI PROPERTIES LTD has 3 persons with significant control on file:

  • Klaus Dieter Stark born 1969, Austrian national. Notified 2018-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Consilia Management Aktiengesellschaft (reg. Fl-0002.051.342-3). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Pact Limited (reg. 102646). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • John Ross Mcclellan born 1949, Canadian national. Notified 2018-08-23. Ceased 2018-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Martin Batliner born 1966, Liechtenstein Citizen national. Notified 2018-08-23. Ceased 2018-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Mark De La Haye born 1970, British national. Notified 2018-08-23. Ceased 2018-08-23.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-12. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2024-12-11.
  • (unnamed). Notified 2024-02-02. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.

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