OpenRegistry
Companies House/St. Helier/Company profile

BENYAMINA INVESTMENTS (JERSEY) LIMITED

Active
OE030986·incorporated 2023-09-13

BENYAMINA INVESTMENTS (JERSEY) LIMITED is an active UK overseas entity, incorporated on 13 September 2023 at Companies House (number OE030986; OpenRegistry canonical ID GB-OE030986-benyamina-investments-jersey-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-13
Registered Address
5 IFC, ST. HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

BENYAMINA INVESTMENTS (JERSEY) LIMITED has 1 person with significant control on file:

  • Apex Financial Services (Trust Company) Limited (reg. 58034). Notified 2004-10-07.
    • 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
  • All beneficial owners identified
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-09-13. Ceased 2024-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.

Similar UK companies

Other companies registered in St. Helier: