OpenRegistry
Companies House/St. Helier/Company profile

SECURE PROPERTY HOLDINGS LIMITED

Active
OE020832·incorporated 2023-01-31

SECURE PROPERTY HOLDINGS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020832; OpenRegistry canonical ID GB-OE020832-secure-property-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
47 ESPLANADE, ST. HELIER, JE1 0BD, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

SECURE PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Gen Ii Trustee Services (Jersey) Limited (reg. 73883). Notified 2013-08-30.
    • 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
  • Gen Ii Trust Services (Jersey) Limited (reg. 53805). Notified 2013-08-30.
    • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-30.
  • (unnamed). Notified 2024-02-12. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

Similar UK companies

Other companies registered in St. Helier: