OpenRegistry
Companies House/Sussex/Company profile

QUEENS WHARF HOLDINGS LLC

Active
OE022832·incorporated 2023-02-03

QUEENS WHARF HOLDINGS LLC is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022832; OpenRegistry canonical ID GB-OE022832-queens-wharf-holdings-llc). Sophymarine's OpenRegistry indexes it as one of 163 active companies registered in Sussex. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
16192 COASTAL HIGHWAY, LEWES, SUSSEX, DE 19958, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

QUEENS WHARF HOLDINGS LLC has 3 persons with significant control on file:

  • Jonathan Charles Colclough born 1976, British national. Notified 2020-03-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Susan Pamela Colclough born 1943, British, national. Notified 2020-03-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Christopher James Colclough born 1978, British, national. Notified 2020-03-10.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2023-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2023-12-18. Ceased 2024-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.
  • (unnamed). Notified 2024-12-18. Ceased 2025-12-18.

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