OpenRegistry
Companies House/St Helier/Company profile

COLD RIVER LIMITED

Active
OE034704·incorporated 2026-01-28

COLD RIVER LIMITED is an active UK overseas entity, incorporated on 28 January 2026 at Companies House (number OE034704; OpenRegistry canonical ID GB-OE034704-cold-river-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2026-01-28
Registered Address
38 ESPLANADE, ST HELIER, JE4 8ZT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-10.

Persons with significant control

COLD RIVER LIMITED has 4 persons with significant control on file:

  • Mohamed Hassan Fouani born 1971, Lebanese national. Notified 2024-12-19.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Hussein Hachem Fouani born 1977, Lebanese national. Notified 2024-12-19.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Jtc Trust Company (Cayman) Limited (reg. 3692). Notified 2024-12-19.
    • 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
  • Jtc Private Trust (Jersey) Limited (reg. 29317). Notified 2024-12-19.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified

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