OpenRegistry
Companies House/St Helier/Company profile

DIVERSIFIED CORE TRUSTEE 2 LIMITED

Active
OE000454·incorporated 2022-09-12

DIVERSIFIED CORE TRUSTEE 2 LIMITED is an active UK overseas entity, incorporated on 12 September 2022 at Companies House (number OE000454; OpenRegistry canonical ID GB-OE000454-diversified-core-trustee-2-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-12
Registered Address
3RD FLOOR, 37 ESPLANADE, ST HELIER, JE1 1AD, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

DIVERSIFIED CORE TRUSTEE 2 LIMITED has 1 person with significant control on file:

  • Alter Domus (Jersey) Limited (reg. 99673). Notified 2022-08-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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 2022-09-12. Ceased 2023-09-11.
  • (unnamed). Notified 2023-09-11. Ceased 2024-09-11.
  • (unnamed). Notified 2023-09-11. Ceased 2024-09-11.
  • (unnamed). Notified 2024-09-11. Ceased 2025-09-11.
  • (unnamed). Notified 2024-09-11. Ceased 2025-09-11.

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