OpenRegistry
Companies House/St Helier/Company profile

SJW ESTATES LIMITED

Active
OE022259·incorporated 2023-02-02

SJW ESTATES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022259; OpenRegistry canonical ID GB-OE022259-sjw-estates-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
15 ESPLANADE, ST HELIER, JE1 1RB, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

SJW ESTATES LIMITED has 5 persons with significant control on file:

  • Panocean Management Limited (reg. 56231). Notified 2014-06-02.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Brahmal Vasudevan born 1968, Malaysian national. Notified 2025-04-25.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Dr Ananthinee Krishnan Tatparanandam born 1969, Malaysian national. Notified 2025-04-25.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Indrani Krishnan Tatparanandam born 1993, French national. Notified 2025-04-25.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Lim Ghee Keong born 1967, Malaysian national. Notified 2025-04-25.
    • Significant Influence Or Control 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • The Estate Of Ananda Krishnan Tatparanandam born 1938, Malaysian national. Notified 2014-06-02. Ceased 2024-11-27.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-02. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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