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Companies House/St Helier/Company profile

EXTRA MSA WARRINGTON LIMITED

Active
OE031482·incorporated 2023-11-09

EXTRA MSA WARRINGTON LIMITED is an active UK overseas entity, incorporated on 9 November 2023 at Companies House (number OE031482; OpenRegistry canonical ID GB-OE031482-extra-msa-warrington-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-09
Registered Address
2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

EXTRA MSA WARRINGTON LIMITED has 2 persons with significant control on file:

  • Dakota 1 (Scot) Lp (reg. Sl035721). Notified 2022-06-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Cbre Infrastructure Single Limited (reg. 150171). Notified 2023-09-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control 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

5 historical PSC records have ceased:

  • Hamish Nihal Malcom De Run born 1976, British national. Notified 2022-06-13. Ceased 2024-10-16.
    • Significant Influence Or Control Registered Overseas Entity
  • Michael Ridgway Dinham born 1959, British national. Notified 2022-06-13. Ceased 2024-10-16.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-11-09. Ceased 2024-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.
  • (unnamed). Notified 2024-10-23. Ceased 2025-10-23.

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