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THAMES BRETTENHAM LIMITED
Active
OE024251 · incorporated 2023-02-07
THAMES BRETTENHAM LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024251; OpenRegistry canonical ID GB-OE024251-thames-brettenham-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
ORDNANCE HOUSE, 31 PIER ROAD, ST HELIER, JE4 8PW, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-24 . Next confirmation statement due 2027-02-07 .
Persons with significant control THAMES BRETTENHAM LIMITED has 7 persons with significant control on file:
Clive Ian Calder born 1946, British national. Notified 2016-02-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Paul Dennis Pirouet born 1978, British national. Notified 2016-02-19. Significant Influence Or Control Registered Overseas Entity Martin Lancaster born 1956, British national. Notified 2016-02-19. Significant Influence Or Control Registered Overseas Entity Lance Roderick born 1973, British national. Notified 2024-04-15. Significant Influence Or Control Registered Overseas Entity John Paul Meagher born 1984, Irish national. Notified 2025-04-24. Significant Influence Or Control Registered Overseas Entity James William Perchard born 1988, British national. Notified 2025-04-24. Significant Influence Or Control Registered Overseas Entity Steven George Ross born 1979, British national. Notified 2025-05-02. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Jennifer Mary Geddes born 1974, British national. Notified 2016-02-19. Ceased 2025-04-24. Significant Influence Or Control Registered Overseas Entity Matthew Christensen born 1979, British national. Notified 2018-10-10. Ceased 2025-04-24. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-07. Ceased 2024-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-24. (unnamed) . Notified 2024-01-26. Ceased 2025-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. (unnamed) . Notified 2025-01-24. Ceased 2026-01-24. Similar UK companies Other companies registered in St Helier:
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