EUROREGISTRY
GB · Company with significant control
Alter Domus (Jersey) Limited
Alter Domus (Jersey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Alter Domus (Jersey) Limited
- Type
- Corporate entity
- Registration number
- 99673
- Registered in
- Jersey
- Significant control now
- 16 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 14 November 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alter Domus (Jersey) Limited's companies
- Registered offices in St Helier (9) and St. Helier (7).
- The companies were incorporated between 2022 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alter Domus (Jersey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| L&G ADP II TRUSTEE 1 LIMITED OE033657 · Overseas Entity | Active | 11 February 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 3 February 2025 |
| L&G ADP II TRUSTEE 2 LIMITED OE033658 · Overseas Entity | Active | 11 February 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 3 February 2025 |
| TACTICAL CORE THAMESIDE TRUSTEE 2 LIMITED OE031982 · Overseas Entity | Active | 22 December 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| TACTICAL CORE THAMESIDE TRUSTEE 1 LIMITED OE031981 · Overseas Entity | Active | 22 December 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| NFL TRUSTEE NO. 1 LIMITED OE005133 · Overseas Entity | Active | 24 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 16 November 2023 |
| NFL TRUSTEE NO. 2 LIMITED OE005142 · Overseas Entity | Active | 24 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 16 November 2023 |
| DIVERSIFIED CORE TRUSTEE 1 LIMITED OE000440 · Overseas Entity | Active | 12 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 August 2022 |
| DIVERSIFIED CORE TRUSTEE 2 LIMITED OE000454 · Overseas Entity | Active | 12 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 August 2022 |
| PROXIMA TRUSTEE 1 LIMITED OE000717 · Overseas Entity | Active | 20 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 November 2020 |
| PROXIMA TRUSTEE 2 LIMITED OE000719 · Overseas Entity | Active | 20 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 November 2020 |
| SLQR TRUSTEE NO.1 LIMITED OE002452 · Overseas Entity | Active | 27 October 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 February 2017 |
| SLQR TRUSTEE NO.2 LIMITED OE002841 · Overseas Entity | Active | 1 November 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 February 2017 |
| GROSVENOR GLASGOW LIMITED OE021009 · Overseas Entity | Active | 1 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 March 2016 |
| CLAY INVESTMENTS NO.3 LIMITED OE024028 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 November 2012 |
| CLAY INVESTMENTS NO.4 LIMITED OE024242 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 November 2012 |
| CLAY INVESTMENTS NO.5 LIMITED OE024295 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 November 2012 |
History
Earlier significant control
Companies where Alter Domus (Jersey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| B.M. TRADE MARK LIMITED 04078307 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
| BROOKFIELD TRUSTEE NO1 LIMITED OE004945 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 August 2015 | 27 September 2024 |
| BROOKFIELD TRUSTEE NO2 LIMITED OE004442 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 August 2015 | 27 September 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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