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Companies House/St Peter Port/Company profile

POUNTNEY NOMINEES 1 LIMITED

Active
OE000671·incorporated 2022-09-16

POUNTNEY NOMINEES 1 LIMITED is an active UK overseas entity, incorporated on 16 September 2022 at Companies House (number OE000671; OpenRegistry canonical ID GB-OE000671-pountney-nominees-1-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port, Guernsey (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-16
Registered Address
PO BOX 255 TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of POUNTNEY NOMINEES 1 LIMITED

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

POUNTNEY NOMINEES 1 LIMITED has 1 person with significant control on file:

  • Northern Trust (Guernsey) Limited (Guernsey reg. 2651). Notified 2019-08-15.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-16. Ceased 2023-09-15.
  • (unnamed). Notified 2023-09-15. Ceased 2024-09-15.
  • (unnamed). Notified 2023-09-15. Ceased 2024-09-15.
  • (unnamed). Notified 2024-09-15. Ceased 2025-09-11.
  • (unnamed). Notified 2024-09-15. Ceased 2025-09-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000671.

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