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BIRCHWOOD PROPERTIES LIMITED
Active
OE014258 · incorporated 2023-01-18
BIRCHWOOD PROPERTIES LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014258; OpenRegistry canonical ID GB-OE014258-birchwood-properties-limited). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in St.sampson (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
LA TONNELLE HOUSE, LES BANQUES, ST.SAMPSON, GY1 3HS, GUERNSEY
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control BIRCHWOOD PROPERTIES LIMITED has 3 persons with significant control on file:
Kelvin Mark Hudson born 1961, British national. Notified 1998-11-19. Significant Influence Or Control Registered Overseas Entity Nicholas John Batiste born 1974, British national. Notified 2021-06-04. 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 Rysaffe Trustee Company (C.I.) Limited (reg. 5643). Notified 1997-09-10. 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in St.sampson:
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