OpenRegistry
Companies House/St. Helier/Company profile

HAVISHAM INVESTMENTS LIMITED

Active
OE016909·incorporated 2023-01-24

HAVISHAM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE016909; OpenRegistry canonical ID GB-OE016909-havisham-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
22 GRENVILLE STREET, ST. HELIER, JE4 8PX, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

HAVISHAM INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Richard Andrew Crombie born 1971, British national. Notified 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Colin James Whittington born 1977, British national. Notified 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Amee Pandya born 1985, British national. Notified 2023-04-28.
    • 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
  • Nobody 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 2022-04-20. Ceased 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Jean-Christophe Roger Ehlinger born 1970, French national. Notified 2022-04-20. Ceased 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Steven Mark Greenspan born 1960, American national. Notified 2022-04-20. Ceased 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Arnaud Jacques Philippe Gebhart born 1975, French national. Notified 2022-04-20. Ceased 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Jonathan Tragus born 1975, French national. Notified 2022-04-20. Ceased 2023-04-28.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-24. 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 2025-09-04.
  • (unnamed). Notified 2024-10-26. Ceased 2025-09-04.

Similar UK companies

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