ActiveOE003915Private limited companySt. Helier

EXTRA MSA CULLOMPTON LIMITED

Significant control: Dakota 1 (Scot) Lp (over 25%), Cbre Infrastructure Single Limited (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Summary

Generated from filed data · no estimates

EXTRA MSA CULLOMPTON LIMITED is an active private limited company (company number OE003915) incorporated on 14 November 2022, registered in St. Helier. No accounts have been filed yet; the first accounts are due by 14 August 2024.

Ownership and control

2 active · 9 other

Dakota 1 (Scot) Lp
corporate entity · since 13 June 2022
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
- significant influence or control registered overseas entity
Cbre Infrastructure Single Limited
corporate entity · since 29 September 2023
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
- significant influence or control registered overseas entity
persons with significant control statement · since 11 October 2025
persons with significant control statement · since 11 October 2025
HN
Hamish Nihal Malcom De Run
Individual · since 13 June 2022 · ceased 16 October 2024
- significant influence or control registered overseas entity
MR
Michael Ridgway Dinham
Individual · since 13 June 2022 · ceased 16 October 2024
- significant influence or control registered overseas entity
persons with significant control statement · since 14 November 2022 · ceased 11 October 2023
persons with significant control statement · since 11 October 2023 · ceased 11 October 2024
persons with significant control statement · since 11 October 2023 · ceased 11 October 2024
persons with significant control statement · since 11 October 2024 · ceased 11 October 2025
persons with significant control statement · since 11 October 2024 · ceased 11 October 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 14 November 20223 yrs ago
First accounts due: 14 August 2024800 days overdue
Confirmation statement due: 28 November 2026in 36 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied: None Supplied
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 14 August 2024; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 14 November 2022
Accounts past their due dateDue 14 August 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

28 Nov 2026Confirmation statement duein 36 days
14 Aug 2024First accounts due800 days overdue
14 Nov 2022Incorporated

Reminders for EXTRA MSA CULLOMPTON LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.