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BALLAFERN INVESTMENTS LIMITED
Active
OE008761 · incorporated 2022-12-19
BALLAFERN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008761; OpenRegistry canonical ID GB-OE008761-ballafern-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 .
Registered Address
2ND FLOOR LIME GROVE HOUSE, GREEN STREET, ST HELIER, JE2 4UB, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-09 . Next confirmation statement due 2027-02-23 .
Persons with significant control BALLAFERN INVESTMENTS LIMITED has 3 persons with significant control on file:
Henry Fredman born 1927, British national. Notified 1987-03-03. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Susan Fredman born 1941, British national. Notified 1987-03-03. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Esperanza Management Limited (reg. 14057). Notified 2005-12-16. 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 Somebody 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 7 historical PSC records have ceased:
(unnamed) . Notified 2022-12-19. Ceased 2023-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-18. (unnamed) . Notified 2023-12-19. Ceased 2024-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18. (unnamed) . Notified 2024-12-18. Ceased 2025-12-18. (unnamed) . Notified 2025-12-18. Ceased 2026-02-09. (unnamed) . Notified 2025-12-18. Ceased 2026-02-09. Similar UK companies Other companies registered in St Helier:
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