OpenRegistry
Companies House/St Peter Port/Company profile

LITTLE RUSSEL PROPERTIES LIMITED

Active
OE022080·incorporated 2023-02-02

LITTLE RUSSEL PROPERTIES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022080; OpenRegistry canonical ID GB-OE022080-little-russel-properties-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
CROWS NEST CLOS DU BELVEDERE, FORT GEORGE, ST PETER PORT, GY1 2SL, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

LITTLE RUSSEL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Stephen Powell born 1955, British national. Notified 2009-07-22.
    • 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
  • Jenny Powell born 1956, British national. Notified 2009-07-22.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-24.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-24.

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