EUROREGISTRY
GB · Company with significant control
Trident Trust Company (Guernsey) Limited
Trident Trust Company (Guernsey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Trident Trust Company (Guernsey) Limited
- Type
- Corporate entity
- Registration number
- 20743
- Registered in
- Guernsey
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 15 March 1991
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Trident Trust Company (Guernsey) Limited's companies
- Registered offices in St Peter Port (4), Tortola (2) and Jersey (1).
- The companies were incorporated between 2022 and 2023.
- 4 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 Trident Trust Company (Guernsey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOUNT EDEN LAND LIMITED OE003858 · Overseas Entity | Active | 14 November 2022 | St Peter Port | — | 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 | 20 November 2020 |
| OROSI (OXFORD STREET) LIMITED OE002988 · Overseas Entity | Active | 3 November 2022 | Jersey | — | 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 | 20 November 2020 |
| OROSI PROPERTIES (GUERNSEY) LIMITED OE020963 · Overseas Entity | Active | 31 January 2023 | St Peter Port | — | 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 | 20 November 2020 |
| PEL (GUERNSEY) JP BOND LIMITED OE020912 · Overseas Entity | Active | 31 January 2023 | St Peter Port | — | 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 | 20 November 2020 |
| COMMAND HOLDINGS INVESTMENTS LIMITED OE014563 · Overseas Entity | Active | 18 January 2023 | Tortola | — | 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 | 28 May 2010 |
| WHITE MARBLE LIMITED OE017278 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 28 May 2010 |
| THE CABINET TRUST COMPANY LIMITED OE014851 · Overseas Entity | Active | 19 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 15 March 1991 |
History
Earlier significant control
Companies where Trident Trust Company (Guernsey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INDIA BUILDINGS LIMITED OE029010 · 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 | 5 April 2017 | 6 June 2023 |
Connections
Others with significant control of these companies
- Samuel Tak Yee LiMOUNT EDEN LAND LIMITED
- Stl Ptc 2 LimitedMOUNT EDEN LAND LIMITED
- Samuel LiOROSI (OXFORD STREET) 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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