OpenRegistry
Companies House/St. Helier,/Company profile

GERMANDER PROPERTIES LIMITED

Active
OE022287·incorporated 2023-02-02

GERMANDER PROPERTIES LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022287; OpenRegistry canonical ID GB-OE022287-germander-properties-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
IFC5, IFC5, ST. HELIER,, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

GERMANDER PROPERTIES LIMITED has 3 persons with significant control on file:

  • Andrew Charles Cuninghame Farran born 1938, Australian national. Notified 2010-06-24.
    • 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
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • First Director (reg. 109281). Notified 2025-01-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • Second Director Ltd (reg. 109871). Notified 2025-01-18.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-22.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

Similar UK companies

Other companies registered in St. Helier,: