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Companies House/St Helier/Company profile

AW NOMINEES LIMITED

Active
OE027270·incorporated 2023-02-21

AW NOMINEES LIMITED is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027270; OpenRegistry canonical ID GB-OE027270-aw-nominees-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
2023-02-21
Registered Address
WHITELEY CHAMBERS, DON STREET, ST HELIER, JE2 4TR, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

AW NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr. Peter Preben Wilhelmsen born 1962, Norwegian national. Notified 2018-11-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Highvern Fiduciaries Limited (reg. 11232). Notified 2018-11-12.
    • 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
  • Highvern Trustees Limited (reg. 3967). Notified 2018-11-12.
    • 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
  • All beneficial owners identified
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-21. Ceased 2024-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.
  • (unnamed). Notified 2024-02-20. Ceased 2025-02-20.
  • (unnamed). Notified 2025-02-20. Ceased 2026-02-20.
  • (unnamed). Notified 2025-02-20. Ceased 2026-02-20.

Similar UK companies

Other companies registered in St Helier: