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PINECRAVEN CONSTRUCTION (GUERNSEY) LIMITED

Active
OE023566·incorporated 2023-02-06

PINECRAVEN CONSTRUCTION (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023566; OpenRegistry canonical ID GB-OE023566-pinecraven-construction-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
PLAZA HOUSE THIRD FLOOR, ELIZABETH AVENUE, ST PETER PORT, GY1 2HU, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

PINECRAVEN CONSTRUCTION (GUERNSEY) LIMITED has 3 persons with significant control on file:

  • Bgl Reads Trust Company Limited (reg. 34832). Notified 2023-04-05.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Csc Trustees 3 (Guernsey) (reg. 44820). Notified 2023-04-05.
    • 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
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Spread Trustee Company Limited (reg. 7714). Notified 2023-04-05.
    • 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
    • Significant Influence Or Control As Trust 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

7 historical PSC records have ceased:

  • Brookview Limited (reg. 48369). Notified 2021-01-08. Ceased 2023-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Heather Holdings Limited (reg. 38292). Notified 2006-07-10. Ceased 2023-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-06. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

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