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FALCON UK MLI TRUSTEE 2 LIMITED

Active
OE000285·incorporated 2022-09-02

FALCON UK MLI TRUSTEE 2 LIMITED is an active UK overseas entity, incorporated on 2 September 2022 at Companies House (number OE000285; OpenRegistry canonical ID GB-OE000285-falcon-uk-mli-trustee-2-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-02
Registered Address
AZTEC GROUP HOUSE, IFC6, THE ESPLANADE, ST HELIER, JE4 0QH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of FALCON UK MLI TRUSTEE 2 LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

FALCON UK MLI TRUSTEE 2 LIMITED has 1 person with significant control on file:

  • Aztec (Trustees No 1) Limited (reg. 95948). Notified 2022-02-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-02. Ceased 2023-09-11.
  • (unnamed). Notified 2023-09-11. Ceased 2024-09-01.
  • (unnamed). Notified 2023-09-11. Ceased 2024-09-01.
  • (unnamed). Notified 2024-09-01. Ceased 2025-09-01.
  • (unnamed). Notified 2024-09-01. Ceased 2025-09-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000285.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.