ActiveOE010502Private limited companySt Helier

ONE BERKELEY TRUSTEE (JERSEY) LIMITED

Significant control: Donata Guichard-Bertarelli (over 25%), Apex Group Fiduciary Services Limited and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

ONE BERKELEY TRUSTEE (JERSEY) LIMITED is an active private limited company (company number OE010502) incorporated on 30 December 2022, registered in St Helier. No accounts have been filed yet; the first accounts are due by 30 September 2024.

02

Ownership and control

3 active · 7 other
  • Donata Guichard-Bertarelli
    Individual · since 2 December 2011
    • ownership of shares more than 25 percent registered overseas entity
  • Apex Group Fiduciary Services Limited
    corporate entity · since 2 December 2011
    • right to appoint and remove directors registered overseas entity
  • Ernesto Bertarelli
    Individual · since 2 December 2011
    • ownership of shares more than 25 percent registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 29 December 2025
  • persons with significant control statement · since 29 December 2025
  • persons with significant control statement · since 30 December 2022 · ceased 9 January 2024
  • persons with significant control statement · since 9 January 2024 · ceased 29 December 2024
  • persons with significant control statement · since 9 January 2024 · ceased 29 December 2024
  • persons with significant control statement · since 29 December 2024 · ceased 29 December 2025
  • persons with significant control statement · since 29 December 2024 · ceased 29 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
30 December 20223 yrs ago
First accounts due
30 September 2024757 days overdue
Confirmation statement due
13 January 2027in 78 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 30 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 30 December 2022
  • Accounts past their due dateDue 30 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 78 days
  2. First accounts due757 days overdue
  3. Incorporated
08

Reminders for ONE BERKELEY TRUSTEE (JERSEY) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.