OpenRegistry
Companies House/St Helier/Company profile

TW TRUSTEES I LIMITED

Active
OE019734·incorporated 2023-01-30

TW TRUSTEES I LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019734; OpenRegistry canonical ID GB-OE019734-tw-trustees-i-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
2ND FLOOR GASPÉ HOUSE, 66-72 ESPLANADE, ST HELIER, JE1 1GH, 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

TW TRUSTEES I LIMITED has 1 person with significant control on file:

  • Iq Eq (Jersey) Limited (reg. 49312). Notified 2020-03-13.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • At least one beneficial owner unidentified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-20.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-20.

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