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ONE BERKELEY TRUSTEE (JERSEY) LIMITED

Active
OE010502·incorporated 2022-12-30

ONE BERKELEY TRUSTEE (JERSEY) LIMITED is an active UK overseas entity, incorporated on 30 December 2022 at Companies House (number OE010502; OpenRegistry canonical ID GB-OE010502-one-berkeley-trustee-jersey-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
2022-12-30
Registered Address
C/O APEX GROUP, IFC 5, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of ONE BERKELEY TRUSTEE (JERSEY) LIMITED

Filings

Check filing history of ONE BERKELEY TRUSTEE (JERSEY) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

ONE BERKELEY TRUSTEE (JERSEY) LIMITED has 3 persons with significant control on file:

  • Ernesto Bertarelli born 1965, Swiss national. Notified 2011-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Donata Guichard-Bertarelli born 1968, Swiss national. Notified 2011-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Apex Group Fiduciary Services Limited (reg. 41570). Notified 2011-12-02.
    • Right To Appoint And Remove Directors 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 2022-12-30. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-29.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.
  • (unnamed). Notified 2024-12-29. Ceased 2025-12-29.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.