EUROREGISTRY
GB · Company with significant control
Csc Trustee 2 (Jersey) Limited
Csc Trustee 2 (Jersey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Csc Trustee 2 (Jersey) Limited
- Type
- Corporate entity
- Registration number
- 33302
- Registered in
- Jersey
- Significant control now
- 20 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 October 1990
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Csc Trustee 2 (Jersey) Limited's companies
- Registered offices in St Helier (20).
- The companies were incorporated between 2022 and 2023.
- 5 of the companies also list other people or companies with significant control.
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 Csc Trustee 2 (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 |
|---|---|---|---|---|---|---|
| ATHOS NOMINEES LIMITED OE018200 · Overseas Entity | Active | 26 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 | 31 August 2025 |
| LINDEN NOMINEES LIMITED OE026056 · Overseas Entity | Active | 13 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 | 31 August 2025 |
| MISARA NOMINEES LIMITED OE018267 · Overseas Entity | Active | 26 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 | 31 August 2025 |
| OGUTA NOMINEES LIMITED OE018237 · Overseas Entity | Active | 26 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 | 31 August 2025 |
| PORTHOS NOMINEES LIMITED OE018333 · Overseas Entity | Active | 26 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 | 31 August 2025 |
| GEMINI OFFICE PROPERTY LIMITED OE009771 · Overseas Entity | Active | 22 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 | 11 November 2019 |
| ARDROSS INVESTMENTS LIMITED OE013878 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| BRANHILL LIMITED OE013904 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| KINGSCLIFF PROPERTIES LIMITED OE013851 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| PIANO FACTORY LIMITED OE013890 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| STJ INVESTMENTS LIMITED OE013874 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| VEVIL PROPERTIES LIMITED OE013879 · Overseas Entity | Active | 17 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 | 29 March 2019 |
| VIVAS INVEST & FINANCE LIMITED OE025549 · Overseas Entity | Active | 10 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 | 23 August 2018 |
| GREAT WINDMILL STREET (NO 2) LIMITED OE026551 · Overseas Entity | Active | 15 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 | 29 March 2018 |
| GREAT WINDMILL STREET (NO 3) LIMITED OE023942 · 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 | 29 March 2018 |
| PATARA (1) LIMITED OE023994 · 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 | 29 March 2018 |
| PATARA (2) LIMITED OE024006 · 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 | 29 March 2018 |
| GREAT WINDMILL STREET (NO 1) LIMITED OE026057 · Overseas Entity | Active | 13 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 | 28 March 2018 |
| PUBLICAN INVESTMENTS LIMITED OE001205 · Overseas Entity | Active | 30 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 | 5 March 2018 |
| PICO PROPERTY LIMITED OE017140 · Overseas Entity | Active | 24 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 | 15 April 2015 |
History
Earlier significant control
Companies where Csc Trustee 2 (Jersey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIMARA NOMINEES LIMITED OE026055 · 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 | 4 March 2024 | 4 March 2024 |
| DANZAN PROPERTIES LIMITED OE019757 · 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 | 30 October 1990 | 28 July 2026 |
Connections
Others with significant control of these companies
- Nftc LimitedATHOS NOMINEES LIMITED
- Madam Hanan Abdulhameed HinnoLINDEN NOMINEES LIMITED
- Sheikh Yaser Yousef M NaghiMISARA NOMINEES LIMITED
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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