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Companies House/St Helier/Company profile

CFIF NOMINEE LIMITED

Active
OE026759·incorporated 2023-02-16

CFIF NOMINEE LIMITED is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026759; OpenRegistry canonical ID GB-OE026759-cfif-nominee-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
2023-02-16
Registered Address
IFC, 5, ST HELIER, JE1 1ST, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

CFIF NOMINEE LIMITED has 3 persons with significant control on file:

  • Emmanuel Sven Selig Miserey born 1966, French national. Notified 2012-11-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Apex Financial Services (Trust Company) Limited (reg. 58034). Notified 2012-11-23.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Solomon Stanley Sebba born 1935, British national. Notified 2013-01-02.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-04-22.
  • (unnamed). Notified 2024-04-22. Ceased 2025-02-15.
  • (unnamed). Notified 2024-04-22. Ceased 2025-02-15.
  • (unnamed). Notified 2025-02-15. Ceased 2026-02-15.
  • (unnamed). Notified 2025-02-15. Ceased 2026-02-15.

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