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KALVEC LIMITED
Active
OE022565 · incorporated 2023-02-03
KALVEC LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022565; OpenRegistry canonical ID GB-OE022565-kalvec-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 .
Registered Address
2ND FLOOR THE LE GALLAIS BUILDING, 54 BATH STREET, ST. HELIER, JE1 1FW, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-03 . Next confirmation statement due 2027-03-17 .
Persons with significant control KALVEC LIMITED has 5 persons with significant control on file:
James Vincent Ellington born 1968, British national. Notified 2023-11-06. Significant Influence Or Control Registered Overseas Entity Paul Carroll born 1958, Irish national. Notified 2012-03-06. Significant Influence Or Control Registered Overseas Entity Philip Morgan born 1953, British national. Notified 2007-02-05. Significant Influence Or Control Registered Overseas Entity Johannes Michael Burger born 1960, Austrian national. Notified 2022-04-07. Significant Influence Or Control Registered Overseas Entity Tom Joseph Kirwan born 1960, Irish national. Notified 2024-09-24. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Nigel Patrick Gray Boardman born 1950, British national. Notified 2019-11-14. Ceased 2023-10-19. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-03. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. (unnamed) . Notified 2026-02-02. Ceased 2026-03-03. (unnamed) . Notified 2026-02-02. Ceased 2026-03-03. Similar UK companies Other companies registered in St. Helier:
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