OpenRegistry
Companies House/St Peter Port/Company profile

BRANDY LIMITED

Active
OE010657·incorporated 2023-01-03

BRANDY LIMITED is an active UK overseas entity, incorporated on 3 January 2023 at Companies House (number OE010657; OpenRegistry canonical ID GB-OE010657-brandy-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-03
Registered Address
TRAFALGAR COURT, 3RD FLOOR, WEST WING, ST PETER PORT, GY1 2JA, GUERNSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

BRANDY LIMITED has 4 persons with significant control on file:

  • Maurice Moussy Salem born 1970, Belgian national. Notified 2019-02-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • R&H Trust Co. (Guernsey) Limited (Guernsey reg. 18466). Notified 2007-03-27.
    • 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
  • Gaby Salem born 1972, Belgian national. Notified 2019-02-10.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Granary Trust Limited (Guernsey reg. 24490). Notified 2007-03-27.
    • 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
  • 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 2023-01-03. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-03. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2026-01-02.

Similar UK companies

Other companies registered in St Peter Port: