co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERNERS STREET TRUSTEE II LIMITED

BERNERS STREET TRUSTEE II LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBERNERS STREET TRUSTEE II LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE025587
    External Registration Number132986
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BERNERS STREET TRUSTEE II LIMITED located?

    Registered Office Address
    28 Esplanade
    JE2 3QA St Helier
    Jersey
    Service Address
    28 Esplanade
    JE2 3QA St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for BERNERS STREET TRUSTEE II LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    BERNERS STREET TRUSTEE II LIMITED is a foreign company

    Legal FormPrivate Limited Company
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number132986

    What are the latest filings for BERNERS STREET TRUSTEE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 15 january 2026 no change

    		1 pagesOE02

    Update statement made on 27 january 2025 no change

    		1 pagesOE02

    Update statement made on 9TH february 2024 with changes

    		6 pagesOE02

    Registration of an overseas entity

    		3 pagesOE01
    View All Filings

    Who are the officers of BERNERS STREET TRUSTEE II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDY, Philip Thomas
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Managing Officer
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		JerseyBritishDirector197723160001
    LE FONDRE, Benjamin Trevor, Mr.
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Managing Officer
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		JerseyBritishClient Director303340200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNERS STREET TRUSTEE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Trustees Limited
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Jun 23, 2023
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		No
    Legal FormRegistered Company Private
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number37295
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jtc (Jersey) Limited
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		Jun 23, 2023
    Esplanade
    JE2 3QA St. Helier
    28
    Jersey
    		No
    Legal FormRegistered Company Private
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number37293
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BERNERS STREET TRUSTEE II LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 15, 2026All beneficial owners have been identified and all required information can be provided
    Jan 27, 2025Jan 15, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 27, 2025Jan 15, 2026All beneficial owners have been identified and all required information can be provided
    Feb 09, 2024Jan 27, 2025All beneficial owners have been identified and all required information can be provided
    Feb 09, 2024Jan 27, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Feb 10, 2023Feb 09, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0