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Companies House/St Helier/Company profile

TOPLAW TRUSTEES LIMITED

Active
OE021089·incorporated 2023-02-01

TOPLAW TRUSTEES LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021089; OpenRegistry canonical ID GB-OE021089-toplaw-trustees-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
PO BOX 761 ORDNANCE HOUSE, 31 PIER ROAD, ST HELIER, JE4 8ZJ, JERSEY
Country of origin
JERSEY

Directors

Search directors of TOPLAW TRUSTEES LIMITED

Shareholders

Look up shareholders of TOPLAW TRUSTEES LIMITED

Financials

Check financials of TOPLAW TRUSTEES LIMITED

Filings

Check filing history of TOPLAW TRUSTEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

TOPLAW TRUSTEES LIMITED has 1 person with significant control on file:

  • Summit Trust Jersey Limited (reg. 5661). Notified 2022-08-01.
    • 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
  • 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 2023-02-01. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

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/OE021089.

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