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Companies House/Geneva/Company profile

BB TRUST COMPANY SA

Active
OE024738·incorporated 2023-02-08

BB TRUST COMPANY SA is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024738; OpenRegistry canonical ID GB-OE024738-bb-trust-company-sa). Sophymarine's OpenRegistry indexes it as one of 59 active companies registered in Geneva. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
2 RUE DE JARGONNANT, GENEVA, 1207, SWITZERLAND
Country of origin
SWITZERLAND

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Persons with significant control

BB TRUST COMPANY SA has 3 persons with significant control on file:

  • Frank Oskar Chatham Pitt born 1967, Icelandic national. Notified 2019-01-22.
    • Significant Influence Or Control Registered Overseas Entity
  • North Atlantic Trust Company Limited (Gibraltar reg. 16358). Notified 2023-04-12.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Arnaud Cywie born 1986, Swiss national. Notified 2024-12-05.
    • Ownership Of Shares More Than 25 Percent 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
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Twenty20 Holding Ltd (reg. 13310743). Notified 2021-05-03. Ceased 2024-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-07.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.