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Companies House/St Helier/Company profile

GREP ASSAM PLACE TRUSTEE 2 LIMITED

Active
OE007442·incorporated 2022-12-12

GREP ASSAM PLACE TRUSTEE 2 LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007442; OpenRegistry canonical ID GB-OE007442-grep-assam-place-trustee-2-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
IFC, 5, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

GREP ASSAM PLACE TRUSTEE 2 LIMITED has 1 person with significant control on file:

  • Apex Group Fiduciary Services Limited (reg. 41570). Notified 2015-02-27.
    • 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
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-12. Ceased 2023-12-21.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-11.
  • (unnamed). Notified 2023-12-21. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-03.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-03.

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