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Companies House/St. Helier/Company profile

BUCHANAN HOUSE LIMITED

Active
OE015920·incorporated 2023-01-21

BUCHANAN HOUSE LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015920; OpenRegistry canonical ID GB-OE015920-buchanan-house-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
28 ESPLANADE, ST. HELIER, JE4 2QP, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

BUCHANAN HOUSE LIMITED has 5 persons with significant control on file:

  • Abdullah Al-Thuwaini born 1961, Kuwaiti national. Notified 2023-01-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Ayad Al-Thuwainy born 1965, Kuwaiti national. Notified 2017-05-03.
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammad Al-Thuwaini born 1983, Kuwaiti national. Notified 2023-01-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Jtc Directors Limited (reg. 100165). Notified 2024-07-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Castle Directors Limited (reg. 102673). Notified 2024-07-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • No beneficial owner identified
  • All beneficial owners identified
  • Somebody 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Forbrit Corporate Directors 1 Limited (reg. 102693). Notified 2014-07-28. Ceased 2024-06-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Forbrit Corporate Directors 2 Limited (reg. 102694). Notified 2014-07-28. Ceased 2024-06-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2024-04-10.
  • (unnamed). Notified 2024-04-10. Ceased 2024-08-27.
  • (unnamed). Notified 2024-04-10. Ceased 2024-08-27.
  • (unnamed). Notified 2024-08-27. Ceased 2025-08-27.
  • (unnamed). Notified 2024-08-27. Ceased 2025-08-27.

Similar UK companies

Other companies registered in St. Helier: