OpenRegistry
Companies House/St Helier/Company profile

GREGS PROPERTIES LIMITED

Active
OE027934·incorporated 2023-02-27

GREGS PROPERTIES LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027934; OpenRegistry canonical ID GB-OE027934-gregs-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
9 C/O PKF BBA, 9 BOND STREET, ST HELIER, JE2 3NP, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-19. Next confirmation statement due 2025-01-02.

Persons with significant control

GREGS PROPERTIES LIMITED has 4 persons with significant control on file:

  • John Grimshaw born 1963, British national. Notified 2022-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Dr. Ingo Meyer born 1971, German national. Notified 2022-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Avv. Gianluca Ghersini born 1965, Italian national. Notified 2022-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Guy Facey born 1955, British national. Notified 2002-09-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-27. Ceased 2023-12-19.

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