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Companies House/St Helier/Company profile

WARWICK AVENUE LIMITED

Active
OE008473·incorporated 2022-12-16

WARWICK AVENUE LIMITED is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008473; OpenRegistry canonical ID GB-OE008473-warwick-avenue-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-16
Registered Address
3RD FLOOR, ONE THE ESPLANADE, ST HELIER, JE2 AQA, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

WARWICK AVENUE LIMITED has 1 person with significant control on file:

  • Equiom Trustees (Jersey) Ltd (reg. 48675). 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-16. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-10.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-10.

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