Filing status
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
45 PM Investments Limited
- Incorporated
- 24 January 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- No. 4 The ForumGrenville StreetSecond FloorSt. HelierJE2 4UFJersey
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 5 November 2024
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 15887424
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (5)
5 November 2024
Ceased Bjorn Hansen — Has significant influence or control
5 November 2024
Ceased Mark James Doherty — Has significant influence or control
5 November 2024
Ceased Jean-Christophe Roger Ehlinger — Has significant influence or control
5 November 2024
Ceased Anne Meurou — Has significant influence or control
22 March 2023
Ceased Steven Mark Greenspan — Has significant influence or control
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Clas Investment Holdco Limited Owns 75–100% of shares
Clas Investment Limited Owns 75–100% of shares
45 PM Investments Limited This company Owns more than 25% of shares
Clas Jaguar Holdco Limited Owns 75–100% of shares
Clas Oxford Street S.À R.L. Owns more than 25% of shares
Clas Puma Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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