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Companies House/Douglas/Company profile

HENRIETTA STREET LIMITED

Active
OE022618·incorporated 2023-02-03

HENRIETTA STREET LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022618; OpenRegistry canonical ID GB-OE022618-henrietta-street-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
24 ATHOL STREET, DOUGLAS, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

HENRIETTA STREET LIMITED has 2 persons with significant control on file:

  • His Royal Highness Sheikh Mohamed Bin Mubarak Alkhalifa born 1936, Bahraini national. Notified 1994-06-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Apex Financial Services (Nominees) Limited (reg. 58502). Notified 2015-11-20.
    • 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 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.

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