The Walls Southampton Investment Limited

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Company number: FC040829
Status: Active
Registered address: Ordnance House, 31 Pier Road, St Helier, Jersey, Je4 8pw
Incorporated: 19 May 2023
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Summit Corporate Services Jersey Limited
Corporate Secretary
Appointed: 2023-08-29
- SUMMIT CORPORATE SERVICES JERSEY LIMITED — Officer, appointed 2023-08-29
Benevides, Ryan Jesse
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-08-29
- Ryan Jesse BENEVIDES — Officer, appointed 2026-03-20
- Ryan Jesse BENEVIDES — Officer, appointed 2026-03-20
- Ryan Jesse BENEVIDES — Officer, appointed 2025-09-08
Gregory-Smith, Samuel Robert
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-01-17
- Samuel Robert GREGORY-SMITH — Officer, appointed 2026-03-20
- Samuel Robert GREGORY-SMITH — Officer, appointed 2026-03-20
- Samuel Robert GREGORY-SMITH — Officer, appointed 2025-09-08
King, David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-02-21
- David KING — Officer, appointed 2026-03-20
- David KING — Officer, appointed 2025-09-08
- David KING — Officer, appointed 2025-09-05
O'Donnell, Scott David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-08-29 · Resigned: 2024-02-21
- Scott David O'DONNELL — Officer, appointed 2024-01-31, resigned 2024-02-21
- Scott David O'DONNELL — Officer, appointed 2024-01-25, resigned 2024-02-21
- Scott David O'DONNELL — Officer, appointed 2023-08-29, resigned 2024-02-21

Filing History

change-corporate-secretary-overseas-company-with-change-date
Date: 2026-02-23 · Type: OSCH06
accounts-with-accounts-type-full
Date: 2025-11-20 · Type: AA
accounts-with-accounts-type-full
Date: 2024-12-23 · Type: AA
appoint-person-authorised-represent-overseas-company-with-appointment-date
Date: 2024-05-23 · Type: OSAP05
termination-person-authorised-overseas-company
Date: 2024-05-17 · Type: OSTM03
termination-person-director-overseas-company-with-name-termination-date
Date: 2024-05-17 · Type: OSTM01
appoint-person-authorised-represent-overseas-company-with-appointment-date
Date: 2024-05-17 · Type: OSAP05
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2024-05-17 · Type: OSAP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 119 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.