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Companies House/Dunedin Central/Company profile

JAN WARBURTON TRUSTEE LIMITED

Active
OE023081·incorporated 2023-02-04

JAN WARBURTON TRUSTEE LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023081; OpenRegistry canonical ID GB-OE023081-jan-warburton-trustee-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Dunedin Central, Dunedin. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
CEG LIMITED, 123 VOGEL STREET, DUNEDIN CENTRAL, DUNEDIN, 9016, NEW ZEALAND
Country of origin
NEW ZEALAND

Directors

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Shareholders

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Financials

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Filings

Check filing history of JAN WARBURTON TRUSTEE LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

JAN WARBURTON TRUSTEE LIMITED has 4 persons with significant control on file:

  • Ms Clare Janet Warburton born 1981, New Zealander national. Notified 2000-11-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Fiona Helen Warburton born 1974, New Zealander national. Notified 2000-11-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Janet Warburton born 1947, New Zealander national. Notified 2000-11-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andrea Warburton born 1976, New Zealander national. Notified 2000-11-30.
    • 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 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-01-13.
  • (unnamed). Notified 2024-02-03. Ceased 2025-01-13.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-13.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-13.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023081.

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