OpenRegistry
Companies House/Grand Cayman/Company profile

HERTFORD STREET HOLDINGS LIMITED

Active
OE032589·incorporated 2024-04-22

HERTFORD STREET HOLDINGS LIMITED is an active UK overseas entity, incorporated on 22 April 2024 at Companies House (number OE032589; OpenRegistry canonical ID GB-OE032589-hertford-street-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-04-22
Registered Address
UGLAND HOUSE, PO BOX 309 MAPLES CORPORATE SERVICES LIMITED, SOUTH CHURCH STREET, GRAND CAYMAN, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

HERTFORD STREET HOLDINGS LIMITED has 1 person with significant control on file:

  • Mars Advisors Limited (reg. 15639056). Notified 2024-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Patrikios Pavlou born 1939, Cypriot national. Notified 2024-04-16. Ceased 2024-12-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Pierre-Jean Faure born 1982, Swiss national. Notified 2024-04-16. Ceased 2024-12-11.
    • 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
  • Tallonis Limited (reg. He 457008). Notified 2024-04-16. Ceased 2024-12-11.
    • 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
  • (unnamed). Notified 2024-04-22. Ceased 2025-04-21.

Similar UK companies

Other companies registered in Grand Cayman: