OpenRegistry
Companies House/St Brelade/Company profile

Y39 LIMITED

Active
OE015353·incorporated 2023-01-20

Y39 LIMITED is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015353; OpenRegistry canonical ID GB-OE015353-y39-limited). Sophymarine's OpenRegistry indexes it as one of 39 active companies registered in St Brelade (postcode JE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
BAY VIEW, LE MONT DU BOULEVARD, ST BRELADE, JE3 8AD, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

Y39 LIMITED has 2 persons with significant control on file:

  • Philip Lewis Lunnon born 1955, British, national. Notified 2003-03-27.
    • 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
  • Yvonne Paterson Lunnon born 1960, British, national. Notified 2003-03-27.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-19.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-19.
  • (unnamed). Notified 2025-01-19. Ceased 2025-09-23.
  • (unnamed). Notified 2025-01-19. Ceased 2025-09-23.

Similar UK companies

Other companies registered in St Brelade: