OpenRegistry
Companies House/St. Helier/Company profile

JESSA INVESTMENTS LIMITED

Active
OE013078·incorporated 2023-01-13

JESSA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013078; OpenRegistry canonical ID GB-OE013078-jessa-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-13
Registered Address
28 ESPLANADE, ST. HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

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

  • Umesh Jayantilal Shah born 1953, Kenyan national. Notified 1999-11-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Uday Jayantilal Dharamshi Shah born 1953, Kenyan national. Notified 1999-11-24.
    • Significant Influence Or Control Registered Overseas Entity
  • Jtc (Suisse) Sa (Switzerland reg. Che-109.673.186). Notified 2018-08-03.
    • 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
    • Significant Influence Or Control 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 2023-01-13. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in St. Helier: