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Companies House/St. Helier/Company profile

45 PM INVESTMENTS LIMITED

Active
OE016894·incorporated 2023-01-24

45 PM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE016894; OpenRegistry canonical ID GB-OE016894-45-pm-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
NO. 4 THE FORUM, GRENVILLE STREET, SECOND FLOOR, ST. HELIER, JE2 4UF, JERSEY
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of 45 PM INVESTMENTS LIMITED

Filings

Check filing history of 45 PM INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

45 PM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Clas Investment Limited (reg. 15887424). Notified 2024-11-05.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • 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

10 historical PSC records have ceased:

  • Mark James Doherty born 1966, Irish national. Notified 2021-02-04. Ceased 2024-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Jean-Christophe Roger Ehlinger born 1970, French national. Notified 2021-02-04. Ceased 2024-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Steven Mark Greenspan born 1960, American national. Notified 2021-02-04. Ceased 2023-03-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Anne Meurou born 1978, French national. Notified 2021-02-04. Ceased 2024-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • Bjorn Hansen born 1982, German national. Notified 2023-09-11. Ceased 2024-11-05.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-24. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016894.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.