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450 Holdings

FC034333

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 St Helier, Jersey, JE1 0BD
Incorporated 21/03/2017

Previously known as

Marwyn Acquisition Company · until 06/02/2023
Wilmcote Holdings · until 07/05/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr James Henry Merrick Corsellis

director · Since 15/05/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 01/01/2021

Mr Sanjeev Ramesh Gandhi

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Waheed Alli

director · Since 06/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Thomas Mark Basset

director · Since 06/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

James Henry Merrick Corsellis

director · Since 15/05/2017

British · United Kingdom · Age 56

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 01/01/2021

Reg: 71285 · JERSEY CHANNEL ISLANDS

Sanjeev Ramesh Gandhi

director · Since 24/05/2022

British · United Kingdom · Age 61

Waheed Alli

director · Since 06/11/2022

British · United Kingdom · Age 61

Thomas Mark Basset

director · Since 06/11/2022

British · United Kingdom · Age 45

Former

Adrian Michael Whitfield

director · Resigned 20/10/2019

John David Gibson Mcadam

director · Resigned 20/10/2019

Kevin Jeremy Dangerfield

director · Resigned 20/10/2019

Axio Capital Solutions Limited

corporate secretary · Resigned 31/12/2020

Mark Irvine John Brangstrup Watts

director · Resigned 06/11/2022

Andrew James Lindsay

director · Resigned 22/08/2025

Change History

statusactive
2026-09-12

Active

typeoversea-company
2026-09-12

Other company type

address line147 St Helier
2026-09-12

47 ST HELIER

post townJersey
2026-09-12

JERSEY

officer appointedGEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-09-12
officer appointedALLI, Waheed
2026-09-12
officer appointedBASSET, Thomas Mark
2026-09-12
officer appointedCORSELLIS, James Henry Merrick
2026-09-12
officer appointedGANDHI, Sanjeev Ramesh
2026-09-12

Filing History39 filings

Accounts filed

accounts with accounts type group

03/10/202552 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202551 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/09/20252 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202452 pages · PDF
OSCH06

change corporate secretary overseas company with change date

25/07/20244 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/02/202346 pages · PDF
OSNM01

change of name overseas by resolution with date

06/02/20234 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/11/20222 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

21/11/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

21/11/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202155 pages · PDF
OSCC01

change constitutional documents overseas company with date

26/10/202173 pages · PDF
OSCH02

change company details overseas company with change details

22/10/20214 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

23/08/20213 pages · PDF
OSCH02

change company details overseas company

23/08/20214 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

20/08/20212 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

13/07/20213 pages · PDF
OSNM01

change of name overseas by resolution with date

07/05/20214 pages · PDF
Accounts filed

accounts with accounts type full

24/11/202059 pages · PDF
Accounts filed

accounts with accounts type full

24/11/202058 pages · PDF
OSCH02

change company details overseas company

23/12/20194 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/10/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/10/20192 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/10/20192 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/07/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201853 pages · PDF
OSCH02

change company details overseas company

13/04/20184 pages · PDF
OSCC01

change constitutional documents overseas company with date

04/09/201773 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

15/05/2017PDF
OS-PAR

appointment at registration of person authorised to accept service

15/05/2017PDF
OS-PAR

appointment at registration of person authorised to accept service

15/05/2017PDF
OS-PAR

appointment at registration of person authorised to accept service

15/05/2017PDF
OS-PAR

appointment at registration of person authorised to represent

15/05/2017PDF
OS-PAR

appointment at registration of person authorised to represent

15/05/2017PDF
OSIN01

register overseas company