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KINNAIRD HOUSE LIMITED
Active
OE010894 · incorporated 2023-01-04
KINNAIRD HOUSE LIMITED is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE010894; OpenRegistry canonical ID GB-OE010894-kinnaird-house-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 .
Registered Address
FIFTH FLOOR, 37 ESPLANADE, ST. HELIER, JE1 2TR, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-29 . Next confirmation statement due 2027-01-12 .
Persons with significant control KINNAIRD HOUSE LIMITED has 5 persons with significant control on file:
Mohammad Oozeer born 1971, Mauritian national. Notified 2020-01-15. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Sultan Bin Mahfouz born 1973, Saudi Arabian national. Notified 2020-01-15. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Vg Corporate Trustee Limited (reg. 10836). Notified 2020-01-15. 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 Abdulrahman Bin Mahfouz born 1970, Saudi Arabian national. Notified 2020-01-15. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Anil Menon born 1977, British national. Notified 2024-12-31. Significant Influence Or Control As Control Over 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 Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Hani Baothman born 1969, Saudi Arabian national. Notified 2020-01-15. Ceased 2024-12-31. Significant Influence Or Control As Control Over Trust Registered Overseas Entity (unnamed) . Notified 2023-01-04. Ceased 2024-01-04. (unnamed) . Notified 2024-01-04. Ceased 2024-12-30. (unnamed) . Notified 2024-01-04. Ceased 2024-12-30. (unnamed) . Notified 2024-12-30. Ceased 2025-12-29. (unnamed) . Notified 2024-12-30. Ceased 2025-12-29. Similar UK companies Other companies registered in St. Helier:
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