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TREFOREST NOMINEE (JERSEY) LIMITED

Active
OE017351·incorporated 2023-01-24

TREFOREST NOMINEE (JERSEY) LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017351; OpenRegistry canonical ID GB-OE017351-treforest-nominee-jersey-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-24
Registered Address
44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of TREFOREST NOMINEE (JERSEY) LIMITED

Filings

Check filing history of TREFOREST NOMINEE (JERSEY) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

TREFOREST NOMINEE (JERSEY) LIMITED has 1 person with significant control on file:

  • Charitable Trustee (C.I.) Limited (reg. 55940). Notified 2026-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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

7 historical PSC records have ceased:

  • Csc Financial Services Holdings Limited (reg. 10763268). Notified 2022-11-09. Ceased 2022-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Csc Financial Services Holdings Limited (reg. 10763268). Notified 2005-09-05. Ceased 2026-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-24. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-23.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017351.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.