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Companies House/St. Helier/Company profile

LUCKY NOMINEE HOLDINGS LIMITED

Active
OE001404·incorporated 2022-10-05

LUCKY NOMINEE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 5 October 2022 at Companies House (number OE001404; OpenRegistry canonical ID GB-OE001404-lucky-nominee-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-05
Registered Address
ORIEL HOUSE, YORK LANE, ST. HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of LUCKY NOMINEE HOLDINGS LIMITED

Filings

Check filing history of LUCKY NOMINEE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

LUCKY NOMINEE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Jacob Engel born 1949, Israeli national. Notified 2017-06-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Arie Yehezkel Chermoni born 1950, Israeli national. Notified 2017-06-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Zipora Henia Chermoni born 1951, Israeli national. Notified 2017-06-30.
    • Significant Influence Or Control 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 2022-10-05. Ceased 2023-10-04.
  • (unnamed). Notified 2023-10-04. Ceased 2024-10-04.
  • (unnamed). Notified 2023-10-04. Ceased 2024-10-04.
  • (unnamed). Notified 2024-10-04. Ceased 2025-10-04.
  • (unnamed). Notified 2024-10-04. Ceased 2025-10-04.

Similar UK companies

Other companies registered in St. Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001404.

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