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LEON INVESTMENTS LIMITED
Active
OE016840 · incorporated 2023-01-23
LEON INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016840; OpenRegistry canonical ID GB-OE016840-leon-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
22 GRENVILLE STREET, ST. HELIER, JE4 8PX, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-10-26 . Next confirmation statement due 2026-11-09 .
Persons with significant control LEON INVESTMENTS LIMITED has 3 persons with significant control on file:
Colin James Whittington born 1977, British national. Notified 2023-01-23. Significant Influence Or Control Registered Overseas Entity Amee Pandya born 1985, British national. Notified 2023-01-23. Significant Influence Or Control Registered Overseas Entity Richard Andrew Crombie born 1971, British national. Notified 2023-01-23. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody 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 10 historical PSC records have ceased:
Anne Meurou born 1978, French national. Notified 2021-01-29. Ceased 2023-01-23. Significant Influence Or Control Registered Overseas Entity Jean-Christophe Roger Ehlinger born 1970, French national. Notified 2010-11-03. Ceased 2023-01-23. Significant Influence Or Control Registered Overseas Entity Mark James Doherty born 1966, Irish national. Notified 2010-11-03. Ceased 2023-01-23. Significant Influence Or Control Registered Overseas Entity Arnaud Jacques Philippe Gebhart born 1975, French national. Notified 2015-05-22. Ceased 2023-01-23. Significant Influence Or Control Registered Overseas Entity Jonathan Tragus born 1975, French national. Notified 2020-06-30. Ceased 2023-01-23. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-23. Ceased 2023-10-26. (unnamed) . Notified 2023-10-26. Ceased 2024-10-26. (unnamed) . Notified 2023-10-26. Ceased 2024-10-26. (unnamed) . Notified 2024-10-26. Ceased 2025-10-26. (unnamed) . Notified 2024-10-26. Ceased 2025-10-26. Similar UK companies Other companies registered in St. Helier:
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