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Companies House/St Helier/Company profile

SIR HENRY BUCKINGHAM & COMPANY LIMITED

Active
OE031114·incorporated 2023-09-28

SIR HENRY BUCKINGHAM & COMPANY LIMITED is an active UK overseas entity, incorporated on 28 September 2023 at Companies House (number OE031114; OpenRegistry canonical ID GB-OE031114-sir-henry-buckingham-company-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
2023-09-28
Registered Address
IFC, 5, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

SIR HENRY BUCKINGHAM & COMPANY LIMITED has 2 persons with significant control on file:

  • Apex Financial Services (Trust Company) Limited (reg. 58034). Notified 2015-02-27.
    • 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
  • Ian Gerald Smuts Lomberg born 1945, South African national. Notified 2015-02-27.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over 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 2023-09-28. Ceased 2024-08-23.
  • (unnamed). Notified 2024-08-23. Ceased 2025-08-23.
  • (unnamed). Notified 2024-08-23. Ceased 2025-08-23.

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