EUROREGISTRY
GB · Company with significant control
Pentera Trustees Limited
Pentera Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Pentera Trustees Limited
- Type
- Corporate entity
- Registration number
- 91413
- Registered in
- Jersey
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 18 December 2006
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pentera Trustees Limited's companies
- Registered offices in St Helier (8), Road Town (1) and St. Helier (1).
- The companies were incorporated between 2022 and 2023.
- 3 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 Pentera Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 345JV LIMITED OE020332 · Overseas Entity | Active | 30 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 May 2025 |
| HEATHERSTONE PROPERTIES LIMITED OE020361 · Overseas Entity | Active | 31 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 May 2025 |
| PALMBOON PROPERTIES LIMITED OE029898 · Overseas Entity | Active | 25 May 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 February 2025 |
| HOBSON LIMITED OE016565 · Overseas Entity | Active | 23 January 2023 | St Helier | — | Has significant influence or control, as a trustee of a trust | 20 August 2019 |
| LILY PROPERTY NOMINEES LIMITED OE015804 · Overseas Entity | Active | 21 January 2023 | St Helier | — | Has significant influence or control, as a trustee of a trust | 20 August 2019 |
| WINCHESTER SERVICE HOLDINGS LIMITED OE015771 · Overseas Entity | Active | 21 January 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 20 August 2019 |
| SAFRAM HOLDINGS LIMITED OE001864 · Overseas Entity | Active | 14 October 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 25 April 2019 |
| LEERY HOLDINGS LIMITED OE022155 · Overseas Entity | Active | 2 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 28 April 2010 |
| HAWTHORNDEN LIMITED OE029627 · Overseas Entity | Active | 5 May 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; Registered owner as nominee person england wales registered overseas entity | 5 October 2007 |
| RINGSTONE LIMITED OE018870 · Overseas Entity | Active | 27 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 30 July 2007 |
| RENOVO LIMITED OE018930 · Overseas Entity | Active | 27 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 18 December 2006 |
History
Earlier significant control
Companies where Pentera Trustees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HANFORD HOLDINGS LIMITED 00743141 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 May 2020 |
Connections
Others with significant control of these companies
- Heatherstone Properties Limited345JV LIMITED
- Sarah Granito Pignatelli Di BelmonteSAFRAM HOLDINGS LIMITED
- Ian Gerald Smuts LombergHAWTHORNDEN 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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