COLD RIVER LIMITED
Significant control: Jtc Trust Company (Cayman) Limited (over 25%), Hussein Hachem Fouani (over 25%) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Summary
COLD RIVER LIMITED is an active private limited company (company number OE034704) incorporated on 28 January 2026, registered in St Helier. No accounts have been filed yet; the first accounts are due by 28 October 2027.
Ownership and control
- Jtc Trust Company (Cayman) Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
- Hussein Hachem Fouani
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- Mohamed Hassan Fouani
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- significant influence or control as control over trust registered overseas entity
- Jtc Private Trust (Jersey) Limited
- significant influence or control as trust registered overseas entity
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.
Key dates
- Incorporated
- 28 January 2026under 1 yr ago
- First accounts due
- 28 October 2027in 370 days
- Confirmation statement due
- 11 February 2027in 111 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 28 October 2027; this page updates when they are filed.
Timeline
- First accounts duein 370 days
- Confirmation statement duein 111 days
- Incorporated
Other companies named Cold River Limited
Looking for a different Cold River Limited? These register entries share the name; check the number and dates.
Reminders for COLD RIVER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.