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DTZI COLIV I TRUSTEE II LIMITED
Active
OE011406 · incorporated 2023-01-06
DTZI COLIV I TRUSTEE II LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011406; OpenRegistry canonical ID GB-OE011406-dtzi-coliv-i-trustee-ii-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-05 . Next confirmation statement due 2027-01-19 .
Persons with significant control DTZI COLIV I TRUSTEE II LIMITED has 1 person with significant control on file:
Mourant Corporate Trustee (Jersey) Limited (reg. 103231). Notified 2024-12-31. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Jane Alison Stammers born 1963, British national. Notified 2019-07-30. Ceased 2023-01-31. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Benjamin Trevor Le Fondre born 1983, British national. Notified 2019-07-30. Ceased 2024-12-31. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Philip Thomas Hendy born 1971, British national. Notified 2023-01-31. Ceased 2024-12-31. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-01-06. Ceased 2024-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-05. (unnamed) . Notified 2024-01-11. Ceased 2025-01-05. (unnamed) . Notified 2025-01-05. Ceased 2026-01-05. (unnamed) . Notified 2025-01-05. Ceased 2026-01-05.
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