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SANTIAGO HOLDINGS LIMITED
Active
OE021928 · incorporated 2023-02-02
SANTIAGO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021928; OpenRegistry canonical ID GB-OE021928-santiago-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-04 . Next confirmation statement due 2026-12-18 .
Persons with significant control SANTIAGO HOLDINGS LIMITED has 6 persons with significant control on file:
Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2014-09-12. Significant Influence Or Control Registered Overseas Entity Khalid Hamed Hamood Al Busaidi born 1964, Omani national. Notified 2012-03-29. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Aymen Hamed Hamood Al Busaidi born 1971, Omani national. Notified 2012-03-29. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Wafa Hamed Homoud Al Busaidi born 1958, Omani national. Notified 2012-03-29. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Badr Hamad Hamood Al Busaidi born 1960, Omani national. Notified 2012-03-29. Significant Influence Or Control As Control Over Trust Registered Overseas Entity Hsbc Trustee (C.I.) Limited (reg. 2535). Notified 2014-10-14. 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 At least one beneficial owner unidentified 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 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-02. Ceased 2024-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. (unnamed) . Notified 2025-01-11. Ceased 2025-12-04. (unnamed) . Notified 2025-01-11. Ceased 2025-12-04. Similar UK companies Other companies registered in St. Helier:
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