# Trojan Re 2 Limited

## Details

- **Company number:** [OE023972](https://find-and-update.company-information.service.gov.uk/company/OE023972)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Feb 2023
- **Registered office:** 5 IFC, ST HELIER, JE1 1ST




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahmad Abdullah S Alsulaiman | significant-influence-or-control-registered-overseas-entity | 18 Mar 2022 | 7 Feb 2023 |
| Mr Kenneth Andrew Le Claire | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 19 Nov 2021 | 7 Feb 2023 |
| Mr Ian George Roberts | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 18 Sep 2019 | 7 Feb 2023 |
| Huda Abdlmoneim M Akeel | significant-influence-or-control-registered-overseas-entity | 11 Feb 2023 |  |
| Trojan Real Estate Limited | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 7 Feb 2023 |  |
| Mr Kenneth Andrew Le Claire | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 19 Nov 2021 |  |
| Mr Ian George Roberts | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 18 Sep 2019 |  |
| Trojan Ventures Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 26 Jul 2018 |  |







## Companies at the same address

- [Apex Financial Services (Trustees) Limited](/company/OE015235) (OE015235)
- [Femado Investments Limited](/company/OE030733) (OE030733)
- [GGC Leeds Valley Park Trustee 1 Limited](/company/OE034212) (OE034212)
- [GGC Leeds Valley Park Trustee 2 Limited](/company/OE034211) (OE034211)
- [Hesleywood Investments Limited](/company/OE019973) (OE019973)
- [Metrocentre Fedco (Jersey) Limited](/company/OE002256) (OE002256)
- [Rathbone Place Jersey Limited](/company/OE027055) (OE027055)
- [Roost Propco 1 Limited](/company/OE026650) (OE026650)
- [Roost Propco 2 Limited](/company/OE026654) (OE026654)
- [Roost Propco 3 Limited](/company/OE026661) (OE026661)