CompaniesInTheUK

TP NOMINEE LIMITED

Company number OE022748 ·

Active

7 active · persons with significant control

Accuro Fiduciary Services Limited

Corporate beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-03-04
Correspondence address
70, Pall Mall, Westminster, London, SW1Y 5ES, England
Legal form
Registered Private Company
Place registered
Companies House, England
Registration number
08709604
Country registered
England

Accuro Holdings (Jersey) Ltd

Corporate beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-03-04
Correspondence address
PO BOX 344, One The Esplanade, St Helier, JE4 8UW, Jersey
Legal form
Registered Private Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
58346
Country registered
Jersey

Accuro Holdings Uk Limited

Corporate beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-03-04
Correspondence address
70, Pall Mall, Westminster, London, SW1Y 5ES, England
Legal form
Registered Private Company
Place registered
Companies House, England
Registration number
10633149
Country registered
England

Paxtimes Limited

Corporate beneficial owner Active

Nature of control

  • Registered owner as nominee another entity england wales registered overseas entity
Notified on
2024-03-04
Correspondence address
70, Pall Mall, Westminster, London, SW1Y 5ES, England
Legal form
Registered Private Company
Place registered
Companies House, England
Registration number
08743573
Country registered
England

Accuro Trustees (Jersey) Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Registered owner as nominee (England & Wales) (registered overseas entity)
Notified on
2023-01-20
Correspondence address
PO BOX 344, One The Esplanade, St Helier, JE4 8UW, Jersey
Legal form
Limited Company
Place registered
Jersey, Financial Services Commission
Registration number
7371
Country registered
Jersey

Her Royal Highness Princess Haya Bint Al Hussein

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-05-18
Date of birth
May 1974
Nationality
Jordanian
Correspondence address
PO BOX 344, One The Esplanade, St Helier, JE4 8UW, Jersey

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.