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Companies House/St Helier/Company profile

S. BOURNEMOUTH CARLTON OPCO LIMITED

Active
OE013335·incorporated 2023-01-16

S. BOURNEMOUTH CARLTON OPCO LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013335; OpenRegistry canonical ID GB-OE013335-s-bournemouth-carlton-opco-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-05. Next confirmation statement due 2024-12-19.

Persons with significant control

S. BOURNEMOUTH CARLTON OPCO LIMITED has 4 persons with significant control on file:

  • Christian Gort born 1978, Swiss, national. Notified 2020-03-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Michael Repolusk born 1966, Liechtenstein Citizen, national. Notified 2020-03-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Amir Dayan born 1974, Cypriot national. Notified 2022-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Alicia Colette Dimitrova born 1988, French national. Notified 2023-11-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified

2 historical PSC records have ceased:

  • Andrew Baker born 1960, Liechtenstein Citizen national. Notified 2020-03-03. Ceased 2022-11-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-16. Ceased 2023-12-05.

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