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Companies House/St. Helier/Company profile

EP NOMINEES LIMITED

Active
OE028252·incorporated 2023-03-02

EP NOMINEES LIMITED is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028252; OpenRegistry canonical ID GB-OE028252-ep-nominees-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
2023-03-02
Registered Address
HSBC HOUSE, ESPLANADE, ST. HELIER, JE1 1GT, JERSEY
Country of origin
JERSEY

Directors

Search directors of EP NOMINEES LIMITED

Shareholders

Look up shareholders of EP NOMINEES LIMITED

Financials

Check financials of EP NOMINEES LIMITED

Filings

Check filing history of EP NOMINEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

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

  • Hsbc Trustee (C.I.) Limited (reg. 2535). Notified 2015-07-30.
    • 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
  • H.R.H Prince Mohammed Bin Saud Bin Naif Al Saud born 1986, Saudi Arabian national. Notified 2015-07-30.
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Hsbc Pb Corporate Services 1 Limited (reg. 9556). Notified 2015-09-08.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-02. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.

Similar UK companies

Other companies registered in St. Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028252.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.