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St.James Fleet Investments Two Limited

FC022079

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED, Queensgate House P.O.Box 1234gt George Town, Grand Cayman
Incorporated 09/09/1999

Compliance

Last accounts

31/12/2021

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ogier Fiduciary Services (Cayman) Limited

corporate secretary · Since 03/06/2009

Jean-Luc Eberlin

director · Since 01/01/2020

French · United Kingdom · Age 53

Jihui Zhang

director · Since 18/11/2020

British · United Kingdom · Age 44

Former

Timothy John Craig Nicol

director · Resigned 02/03/2000

Iain Henry Abrahams

director · Resigned 19/12/2002

Steven Matthew Poulter

director · Resigned 24/03/2004

Graham Wade

director · Resigned 24/03/2004

Brian J Lewand

director · Resigned 28/06/2004

William Schmiedeskamp

director · Resigned 09/12/2005

Richard Charles Phelps

director · Resigned 21/12/2005

Bineet Shah

director · Resigned 17/03/2009

Barcosec Limited

corporate secretary · Resigned 30/03/2009

Stephen James Ullman

director · Resigned 30/03/2009

Steven Matthew Poulter

director · Resigned 30/03/2009

Siri Hendricks

director · Resigned 02/11/2011

Hubert Paul Marie Penot

director · Resigned 31/05/2017

David Lindstrom

director · Resigned 07/12/2018

Ruth Farrugia

director · Resigned 31/12/2019

Edward Palmer

director · Resigned 13/11/2020

Ewan Scott Macaulay

director · Resigned 09/05/2022

Charges0 outstanding

UK2 security agreement
fully satisfied

The Chase Manhattan Bank (As "Collateral Agent")(Together with Any Successors Thereto in Such Capacity) and Metropolitan Life Insurance Company

A security interest in all of the UK2 collateral (as defined on form M395). See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee in respect of the UK2 class b frps (as defined) and any rights attached thereto (as such rights may be modified from time to time in accordance with UK2's articles of association) including, but not limited to, any dividends declared and payable and the redemption price of any UK2 class b frps which has become due and payable (the "UK2 class b frps obligations")

Created 21/09/1999Registered 08/10/1999Satisfied 14/05/2002

Change History

officer appointedOGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
2026-06-04
officer appointedEBERLIN, Jean-Luc
2026-06-04
officer appointedZHANG, Jihui
2026-06-04
statusactive
2026-06-04

Active

typeoversea-company
2026-06-04

Other company type

post townGrand Cayman
2026-06-04

GRAND CAYMAN