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CLUB MEDITERRANEE TRUSTEES LIMITED

Active
04094662·incorporated 2000-10-18

CLUB MEDITERRANEE TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 October 2000 at Companies House (number 04094662; OpenRegistry canonical ID GB-04094662-club-mediterranee-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2000-10-18
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

CLUB MEDITERRANEE TRUSTEES LIMITED has 2 persons with significant control on file:

  • Doriane Virginie Ngangoue born 1974 resident in France, French national. Notified 2019-06-27.
    • Holds 50–75% of voting rights
  • Getho Bourciquot born 1987 resident in France, Haitian national. Notified 2024-07-29.
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Mr George De Sousa born 1981 resident in France, French national. Notified 2020-10-14. Ceased 2022-02-03.
    • Holds 25–50% of voting rights
  • Mathieu Arnaud Rouquette born 1979 resident in France, French national. Notified 2022-02-03. Ceased 2024-07-29.
    • Holds 25–50% of voting rights
  • Medoune Niang born 1956 resident in Senegal, Senegalese national. Notified 2016-04-06. Ceased 2021-11-14.
    • Holds 25–50% of voting rights
  • Veronique Passe born 1973 resident in France, French national. Notified 2016-04-06. Ceased 2020-10-14.
    • Holds 25–50% of voting rights
  • Arezki Haddad born 1966 resident in France, French national. Notified 2016-10-31. Ceased 2019-06-27.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-18. Ceased 2016-10-19.

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