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Companies House/St Helier/Company profile

JEFFERSON INVESTMENTS LIMITED

Active
OE007544·incorporated 2022-12-12

JEFFERSON INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007544; OpenRegistry canonical ID GB-OE007544-jefferson-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
FIRST FLOOR, LA CHASSE CHAMBERS, TEN LA CHASSE, ST HELIER, JE2 4UE, JERSEY
Country of origin
JERSEY

Directors

Search directors of JEFFERSON INVESTMENTS LIMITED

Shareholders

Look up shareholders of JEFFERSON INVESTMENTS LIMITED

Financials

Check financials of JEFFERSON INVESTMENTS LIMITED

Filings

Check filing history of JEFFERSON INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

JEFFERSON INVESTMENTS LIMITED has 11 persons with significant control on file:

  • Abdullah Alothman born 1964, Kuwaiti national. Notified 2022-10-10.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Duna Alnahedh born 1975, Kuwaiti national. Notified 2022-10-10.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Rashad Al-Najafi born 1985, British national. Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Zaid Mohammad Al-Najafi born 1991, British national. Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Khawla Al-Najafi born 1998, British national. Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Shaha Holdings Limited (reg. 145646). Notified 2022-10-10.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Maan Holdings Limited (reg. 124646). Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Maan Investments Limited (reg. 99123). Notified 2020-12-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Taiba Holdings Limited (reg. 145562). Notified 2022-10-10.
    • 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
    • Significant Influence Or Control As Trust 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Mohammad Al-Najafi born 1955, British national. Notified 2020-12-23. Ceased 2023-12-31.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Nawar Basheer Ahmad Al-Sakal born 1958, British national. Notified 2020-12-23. Ceased 2023-12-31.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-12. Ceased 2023-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2023-10-10. Ceased 2024-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.
  • (unnamed). Notified 2024-10-10. Ceased 2025-10-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007544.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.