OpenRegistry
Companies House/St Peter Port/Company profile

CB TRUSTEES LIMITED

Active
OE016307·incorporated 2023-01-21

CB TRUSTEES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016307; OpenRegistry canonical ID GB-OE016307-cb-trustees-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
FIRST FLOOR CAMBRIDGE HOUSE, LE TRUCHOT, ST PETER PORT, GY1 1WD, GUERNSEY
Country of origin
GUERNSEY

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

CB TRUSTEES LIMITED has 4 persons with significant control on file:

  • Concept Group Limited (reg. 41012). Notified 2017-01-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Simon Warren born 1978, British national. Notified 2018-08-13.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Kevin Le Moigne born 1972, British national. Notified 2006-12-14.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rachael Sanders born 1981, New Zealander national. Notified 2022-11-18.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Roger Berry born 1964, British national. Notified 2008-09-03. Ceased 2025-12-31.
    • 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
  • (unnamed). Notified 2023-01-21. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-20. Ceased 2026-01-20.

Similar UK companies

Other companies registered in St Peter Port: