EUROREGISTRY
GB · Company with significant control
Charitable Trustee (C.I.) Limited
Charitable Trustee (C.I.) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Charitable Trustee (C.I.) Limited
- Type
- Corporate entity
- Registration number
- 55940
- Registered in
- Jersey
- Significant control now
- 24 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 February 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charitable Trustee (C.I.) Limited's companies
- Registered offices in St Helier (22) and St. Helier (2).
- The companies were incorporated between 2022 and 2023.
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 Charitable Trustee (C.I.) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TREFOREST NOMINEE (JERSEY) LIMITED OE017351 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 1 January 2026 |
| TREFOREST TRUSTEE (JERSEY) LIMITED OE019558 · Overseas Entity | Active | 29 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 1 January 2026 |
| GC TRUSTEE 3 LIMITED OE016351 · Overseas Entity | Active | 23 January 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 | 23 January 2023 |
| GC TRUSTEE 4 LIMITED OE016364 · Overseas Entity | Active | 23 January 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 | 23 January 2023 |
| LHMF 5 TRUSTEE 2 LIMITED OE030328 · Overseas Entity | Active | 29 June 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 | 4 October 2022 |
| LHMF 5 TRUSTEE 1 LIMITED OE030331 · Overseas Entity | Active | 30 June 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 | 23 September 2022 |
| LHMF 4 TRUSTEE 1 LIMITED OE004919 · Overseas Entity | Active | 23 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 | 12 November 2021 |
| LHMF 4 TRUSTEE 2 LIMITED OE004918 · Overseas Entity | Active | 23 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 | 12 November 2021 |
| LHMF 3 TRUSTEE 2 LIMITED OE000625 · Overseas Entity | Active | 15 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 | 1 October 2020 |
| LHMF 2 TRUSTEE 1 LIMITED OE005340 · Overseas Entity | Active | 25 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 | 17 December 2019 |
| LHMF 2 TRUSTEE 2 LIMITED OE004920 · Overseas Entity | Active | 23 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 | 17 December 2019 |
| LHMF 1 TRUSTEE 1 LIMITED OE004900 · Overseas Entity | Active | 23 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 | 2 April 2019 |
| LHMF 1 TRUSTEE 2 LIMITED OE004818 · Overseas Entity | Active | 23 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 | 2 April 2019 |
| STAR CITY TRUSTEE I LIMITED OE006015 · Overseas Entity | Active | 1 December 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 | 18 January 2007 |
| STAR CITY TRUSTEE II LIMITED OE006028 · Overseas Entity | Active | 1 December 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 | 18 January 2007 |
| HAMILTON TRUSTEE LIMITED OE026095 · Overseas Entity | Active | 14 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 | 15 November 2005 |
| BANK HOUSE TRUSTEE NO.1 LIMITED OE024648 · Overseas Entity | Active | 8 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 | 5 September 2005 |
| BANK HOUSE TRUSTEE NO.2 LIMITED OE024679 · Overseas Entity | Active | 8 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 | 5 September 2005 |
| 10 FLEET PLACE TRUSTEE I LIMITED OE023155 · Overseas Entity | Active | 4 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 | 28 August 2005 |
| 10 FLEET PLACE TRUSTEE II LIMITED OE023157 · Overseas Entity | Active | 4 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 | 28 August 2005 |
| 202 NOMINEE LIMITED OE023744 · Overseas Entity | Active | 6 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 | 7 July 2005 |
| 202 TRUSTEE LIMITED OE024567 · Overseas Entity | Active | 8 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 | 7 July 2005 |
| MONDIAL LIMITED OE024923 · Overseas Entity | Active | 8 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 | 10 March 2004 |
| JARVIS HOUSE TRUSTEE LIMITED OE025007 · Overseas Entity | Active | 8 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 | 6 February 2004 |
History
Earlier significant control
Companies where Charitable Trustee (C.I.) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NFL TRUSTEE NO. 1 LIMITED OE005133 · 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 | 2 October 2014 | 16 November 2023 |
| NFL TRUSTEE NO. 2 LIMITED OE005142 · 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 | 2 October 2014 | 16 November 2023 |
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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