OpenRegistry
Companies House/St Peter Port/Company profile

KERNICK FARM LIMITED

Active
OE022098·incorporated 2023-02-02

KERNICK FARM LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022098; OpenRegistry canonical ID GB-OE022098-kernick-farm-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 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
HAVELET HOUSE, SOUTH ESPLANADE, ST PETER PORT, GY1 3JS, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-30. Next confirmation statement due 2025-10-14.

Persons with significant control

KERNICK FARM LIMITED has 3 persons with significant control on file:

  • Simon Charles Bourge born 1961, British national. Notified 2017-10-31.
    • 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
  • Independent Fiduciary Services Limited (reg. 53168). Notified 2017-10-31.
    • 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
  • Bourse Life And Pensions Limited (reg. 58464). Notified 2017-10-31.
    • 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
  • 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 2023-09-30.
  • (unnamed). Notified 2023-09-30. Ceased 2024-09-30.
  • (unnamed). Notified 2023-09-30. Ceased 2024-09-30.

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