OpenRegistry
Companies House/St Helier/Company profile

TP NOMINEE LIMITED

Active
OE022748·incorporated 2023-02-03

TP NOMINEE LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022748; OpenRegistry canonical ID GB-OE022748-tp-nominee-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
2ND FLOOR, ONE THE ESPLANADE, ST HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

TP NOMINEE LIMITED has 6 persons with significant control on file:

  • Accuro Trustees (Jersey) Ltd (Jersey reg. 7371). Notified 2023-01-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
  • (unnamed).
  • Accuro Holdings (Jersey) Ltd (Jersey reg. 58346). Notified 2024-03-04.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Accuro Fiduciary Services Limited (England reg. 08709604). Notified 2024-03-04.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Accuro Holdings Uk Limited (England reg. 10633149). Notified 2024-03-04.
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Paxtimes Limited (England reg. 08743573). Notified 2024-03-04.
    • Registered Owner As Nominee Another Entity England Wales 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.

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