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Companies House/St Helier/Company profile

FINTAGRON INVESTMENTS LIMITED

Active
OE026152·incorporated 2023-02-14

FINTAGRON INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026152; OpenRegistry canonical ID GB-OE026152-fintagron-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
19 - 21 BROAD STREET, ST HELIER, JE2 3RR, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of FINTAGRON INVESTMENTS LIMITED

Filings

Check filing history of FINTAGRON INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

FINTAGRON INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Andrew Howard Stone born 1953, British national. Notified 2021-03-25.
    • Significant Influence Or Control Registered Overseas Entity
  • John Spiro Latsis born 1977, British national. Notified 2017-07-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Bart Willem De Sonnaville born 1975, Dutch national. Notified 2023-01-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Lorenzo Daniel Bernasconi born 1977, Swiss national. Notified 2017-07-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Independent Social Research Stichting (reg. Cci 66399300). Notified 2017-07-07.
    • 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
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-14. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE026152.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.