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Companies House/St Helier/Company profile

ROOKSNEST ESTATE LIMITED

Active
OE015809·incorporated 2023-01-21

ROOKSNEST ESTATE LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015809; OpenRegistry canonical ID GB-OE015809-rooksnest-estate-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
2ND FLOOR EATON HOUSE, 9 SEATON PLACE, ST HELIER, JE2 3QL, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

ROOKSNEST ESTATE LIMITED has 6 persons with significant control on file:

  • Chelsea Trust Company Limited (reg. 84287). Notified 2022-08-01.
    • 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
  • Alexa Mairi Saunders born 1978, British national. Notified 2024-02-23.
    • 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
  • Hermance Bernadette Monique Schaepman born 1953, French national. Notified 2024-02-23.
    • 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
  • Ocorian Services (Bermuda) Limited (Bermuda reg. 168). Notified 2024-06-04.
    • 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
  • Jonathan Greville White born 1955, British national. Notified 2024-06-04.
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Joerg Fischer born 1951, Swiss national. Notified 2024-06-04.
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-21. Ceased 2024-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-20. Ceased 2025-01-20.

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