OpenRegistry
Companies House/St Helier/Company profile

SE INVESTMENTS LIMITED

Active
OE010056·incorporated 2022-12-23

SE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE010056; OpenRegistry canonical ID GB-OE010056-se-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-23
Registered Address
4TH FLOOR ST PAUL'S GATE, 22-24 NEW STREET, ST HELIER, JE1 4TR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

SE INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Vistra Trustees Limited (reg. 103764). Notified 2011-12-01.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Andrew Sean Lockwood born 1967, British national. Notified 2019-12-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Effi Cartier born 1966, British national. Notified 2009-10-08.
    • Significant Influence Or Control 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 2022-12-23. Ceased 2023-12-28.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-22.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.

Similar UK companies

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