OpenRegistry
Companies House/St Helier/Company profile

UPSHOT LANE JERSEY LIMITED

Active
OE027591·incorporated 2023-02-23

UPSHOT LANE JERSEY LIMITED is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027591; OpenRegistry canonical ID GB-OE027591-upshot-lane-jersey-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-23
Registered Address
19 - 21 BROAD STREET, ST HELIER, JE2 3RR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

UPSHOT LANE JERSEY LIMITED has 5 persons with significant control on file:

  • Arthur Edward Rory Guinness born 1969, Irish national. Notified 2014-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Rory Michael Benjamin Guinness born 1974, Irish national. Notified 2017-09-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Robin Ivan Howard born 1955, British national. Notified 2014-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Apic Trustees Limited (reg. 12431). Notified 2022-12-19.
    • 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
  • Zedra Trust Company (Jersey) Limited (reg. 6056). Notified 2017-12-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-23. Ceased 2024-03-05.
  • (unnamed). Notified 2024-03-05. Ceased 2025-02-22.
  • (unnamed). Notified 2024-03-05. Ceased 2025-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-19.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-19.

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