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CHARPENEY LIMITED
Active
OE016110 · incorporated 2023-01-21
CHARPENEY LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016110; OpenRegistry canonical ID GB-OE016110-charpeney-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
FIRST FLOOR 17, THE ESPLANADE, ST. HELIER, JE2 3QA, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control CHARPENEY LIMITED has 4 persons with significant control on file:
Aud Jebsen born 1931, Norwegian national. Notified 2021-04-12. 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 Kristian Jebsen born 1954, Swiss national. Notified 2021-04-12. 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 The Duchess Of Wellington Antonia Elizabeth Brigid Luise Wellesley born 1955, British national. Notified 2025-10-16. 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 Sir Simon Christopher Townsend Robey born 1960, British national. Notified 2025-10-16. 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 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 Somebody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Edward Cain born 1967, British national. Notified 2021-04-12. Ceased 2025-10-16. 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 (unnamed) . Notified 2023-01-21. Ceased 2024-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20.
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