CSC TRUSTEE 2 (JERSEY) LIMITED
CSC TRUSTEE 2 (JERSEY) LIMITED is an overseas entity registered in the United Kingdom, under OE017058, incorporated on 24 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE4 9WG St Helier, the United Kingdom. Formerly known as INTERTRUST TRUSTEE 2 (JERSEY) LIMITED. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2025-02-06, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
INTERTRUST TRUSTEE 2 (JERSEY) LIMITED
Registered Address
44 ESPLANADE
JE4 9WG ST HELIER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-02-06, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
arrow_forward
|
🇬🇧 PIANO FACTORY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 GREAT WINDMILL STREET (NO 2) LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 KINGSCLIFF PROPERTIES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PICO PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 GEMINI OFFICE PROPERTY LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 DANZAN PROPERTIES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ATHOS NOMINEES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PORTHOS NOMINEES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 OGUTA NOMINEES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 MISARA NOMINEES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 LINDEN NOMINEES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PUBLICAN INVESTMENTS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PATARA (1) LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 PATARA (2) LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 GREAT WINDMILL STREET (NO 1) LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 GREAT WINDMILL STREET (NO 3) LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 STJ INVESTMENTS LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 BRANHILL LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 VIVAS INVEST & FINANCE LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 VEVIL PROPERTIES LIMITED | ? — PRES |
|
UBO
arrow_forward
|
🇬🇧 ARDROSS INVESTMENTS LIMITED | ? — PRES |
|
UBO
arrow_back
|
🇬🇧 CSC FINANCIAL SERVICES HOLDINGS LIMITED | ? — PRES |
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-28 | NAME CHANGED | CSC TRUSTEE 2 (JERSEY) LIMITED |
Source Records (1)
| companieshouse | OE017058 | 2026-06-01 | open_in_new |