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Companies House/St Helier/Company profile

EFG NOMINEES LIMITED

Active
OE025700·incorporated 2023-02-12

EFG NOMINEES LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025700; OpenRegistry canonical ID GB-OE025700-efg-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
5TH FLOOR, 44 ESPLANADE, ST HELIER, JE1 3FG, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

Look up shareholders of EFG NOMINEES LIMITED

Financials

Check financials of EFG NOMINEES LIMITED

Filings

Check filing history of EFG NOMINEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

EFG NOMINEES LIMITED has 1 person with significant control on file:

  • Efg Wealth Solutions (Jersey) Ltd (Jersey reg. 31272). Notified 2014-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • 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 2023-02-12. Ceased 2024-02-23.
  • (unnamed). Notified 2024-02-23. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-23. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-11.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025700.

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