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Companies House/Grand Turk/Company profile

GLENHEATHE INVESTMENTS LIMITED

Active
OE008699·incorporated 2022-12-19

GLENHEATHE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008699; OpenRegistry canonical ID GB-OE008699-glenheathe-investments-limited). Sophymarine's OpenRegistry indexes it as one of 35 active companies registered in Grand Turk. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
WILMA HOUSE, 2ND FLOOR HIBISCUS SQUARE, POND STREET, PO BOX 156, GRAND TURK, TKCA 1ZZ, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

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Financials

Check financials of GLENHEATHE INVESTMENTS LIMITED

Filings

Check filing history of GLENHEATHE INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

GLENHEATHE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Marc Sharland born 1966, British, national. Notified 2011-01-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jason Charl Sharland born 1973, British, national. Notified 2011-01-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-12-19. Ceased 2023-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.

Similar UK companies

Other companies registered in Grand Turk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008699.

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