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SWALLOW HOLDINGS (JERSEY) LIMITED
Active
OE021738 · incorporated 2023-02-02
SWALLOW HOLDINGS (JERSEY) LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021738; OpenRegistry canonical ID GB-OE021738-swallow-holdings-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 .
Registered Address
38 ESPLANADE, P.O. BOX 728, ST. HELIER, JE4 8ZT, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-01 . Next confirmation statement due 2027-02-15 .
Persons with significant control SWALLOW HOLDINGS (JERSEY) LIMITED has 2 persons with significant control on file:
Uduimo Justus Itsueli born 1949, Nigerian national. Notified 2016-09-29. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Cititrust (Cayman) Limited (reg. 3692). Notified 2016-09-29. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-02. Ceased 2024-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. (unnamed) . Notified 2024-02-01. Ceased 2025-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. Similar UK companies Other companies registered in St. Helier:
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