OpenRegistry
Companies House/St Helier/Company profile

PINEFIELD LIMITED

Active
OE013438·incorporated 2023-01-16

PINEFIELD LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013438; OpenRegistry canonical ID GB-OE013438-pinefield-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
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 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

PINEFIELD LIMITED has 2 persons with significant control on file:

  • Mr Engin Ertosun born 1976, British national. Notified 2020-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Osman Ertosun born 1967, British national. Notified 2020-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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 2023-01-16. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

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