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Companies House/St Peter Port/Company profile

OCORIAN CORPORATE NOMINEES (GUERNSEY) LIMITED

Active
OE027340·incorporated 2023-02-22

OCORIAN CORPORATE NOMINEES (GUERNSEY) LIMITED is an active UK overseas entity, incorporated on 22 February 2023 at Companies House (number OE027340; OpenRegistry canonical ID GB-OE027340-ocorian-corporate-nominees-guernsey-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-22
Registered Address
FLOOR 2 TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GY1 2JA, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

OCORIAN CORPORATE NOMINEES (GUERNSEY) LIMITED has 2 persons with significant control on file:

  • Ocorian Private Client (Guernsey) Limited (reg. 40582). Notified 2003-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Rasha Khalid A Alturki born 1971, Saudi Arabian,British national. Notified 2022-12-20.
    • 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
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-22. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-21.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.

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