OpenRegistry
Companies House/St. Helier/Company profile

AQUILONE LIMITED

Active
OE025328·incorporated 2023-02-09

AQUILONE LIMITED is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025328; OpenRegistry canonical ID GB-OE025328-aquilone-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
2023-02-09
Registered Address
GASPE HOUSE, 66-72 ESPLANADE, ST. HELIER, JE2 3QT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

AQUILONE LIMITED has 4 persons with significant control on file:

  • Charlene Lucille De Carvalho-Heineken born 1954, Dutch, national. Notified 1999-03-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Rbc Trustees (Jersey) Limited (Jersey reg. 11033). Notified 1999-03-02.
    • 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
  • The Regent Trust Company Limited (Jersey reg. 1109). Notified 1999-03-02.
    • 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
  • Stichting Tempora Custodiae (Netherlands reg. 805822276). Notified 1999-03-02.
    • 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
  • 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 2023-02-09. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2024-11-26.
  • (unnamed). Notified 2024-02-05. Ceased 2024-11-26.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-04.
  • (unnamed). Notified 2024-11-26. Ceased 2025-11-04.

Similar UK companies

Other companies registered in St. Helier: