BH 1 Limited

ActiveOE027222 Overseas entity
Incorporated
21 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Cavendish Trustees Limited
Address
Ground Floor
Mill Court
La Charroterie
St Peter Port
GY1 1EJ
Guernsey

Filing status

Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Cavendish Trustees Limited
Corporate entity (beneficial owner) · Notified 1 May 2025
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. 000245v
Stuart Lionel Leaman
Individual (beneficial owner) · Notified 5 May 2017
Has significant influence or control (as a trust)
British
Born May 1949 (77)
Michael Shore
Individual (beneficial owner) · Notified 7 April 2017
Has significant influence or control (as a trust)
British,
Born November 1951
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
1 May 2025
Ceased Sentient Trustees Limited — Owns more than 25% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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