OpenRegistry
Companies House/St Helier/Company profile

PALOMA I (RETAIL I) TRUSTEE II LIMITED

Active
OE016463·incorporated 2023-01-23

PALOMA I (RETAIL I) TRUSTEE II LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016463; OpenRegistry canonical ID GB-OE016463-paloma-i-retail-i-trustee-ii-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
3RD FLOOR, LIBERATION HOUSE, CASTLE STREET, ST HELIER, JE1 2LH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-05.

Persons with significant control

PALOMA I (RETAIL I) TRUSTEE II LIMITED has 1 person with significant control on file:

  • Paloma Capital Llp (United Kingdom reg. Oc399152). Notified 2015-12-17.
    • 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
  • All beneficial owners identified

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