OpenRegistry
Companies House/St. Helier/Company profile

TRUSTIN PROPERTY INVESTMENTS LIMITED

Active
OE026347·incorporated 2023-02-15

TRUSTIN PROPERTY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026347; OpenRegistry canonical ID GB-OE026347-trustin-property-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
ORIEL HOUSE, YORK LANE, ST. HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

TRUSTIN PROPERTY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Haim Judah Michael Levy born 1950, British national. Notified 2019-03-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Line Trust Corporation Limited (Gibraltar reg. 25791). Notified 2019-03-14.
    • 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
  • 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 2023-02-15. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-28. Ceased 2025-02-14.

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