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Companies House/St Helier/Company profile

PRIMEPHILEAN TRUST COMPANY LIMITED

Active
OE026458·incorporated 2023-02-15

PRIMEPHILEAN TRUST COMPANY LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026458; OpenRegistry canonical ID GB-OE026458-primephilean-trust-company-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
PO BOX 384, 6 HILGROVE STREET, ST HELIER, JE4 9ZH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

PRIMEPHILEAN TRUST COMPANY LIMITED has 3 persons with significant control on file:

  • Philip George Bisson born 1954, British national. Notified 2016-07-08.
    • 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
  • Brian Jackson born 1955, British national. Notified 2016-07-08.
    • 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
  • Michael John Harman born 1944, British national. Notified 2016-07-08.
    • 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Kiril Henry Coonley born 1939, American national. Notified 2016-07-08. Ceased 2025-10-28.
    • 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
  • (unnamed). Notified 2023-02-15. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-05.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.

Similar UK companies

Other companies registered in St Helier: