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Companies House/St Peter Port/Company profile

MALLVIEW (BNF) LIMITED

Active
OE001060·incorporated 2022-09-28

MALLVIEW (BNF) LIMITED is an active UK overseas entity, incorporated on 28 September 2022 at Companies House (number OE001060; OpenRegistry canonical ID GB-OE001060-mallview-bnf-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-28
Registered Address
P.O. BOX 472 ST JULIAN'S COURT, ST JULIAN'S AVENUE, ST PETER PORT, GY1 6AX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

MALLVIEW (BNF) LIMITED has 10 persons with significant control on file:

  • Francois Hubert Marie Perrodo born 1977, French national. Notified 2018-11-27.
    • 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
  • Nathalie Samani born 1982, French national. Notified 2018-11-27.
    • 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
  • Bertrand Nicolas Hubert Perrodo born 1984, French national. Notified 2022-12-22.
    • 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
  • Arosa Ltd. (reg. 47425). Notified 2018-11-27.
    • 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
  • Bellerive Ltd. (reg. 47426). Notified 2018-11-27.
    • 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
  • Seefeld Ltd. (reg. 47427). Notified 2018-11-27.
    • 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
  • Richard John Martin born 1957, British national. Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sequent (Schweiz) Ag (reg. Che-103-200.027). Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Mr Nicholas James Fallows born 1967, British national. Notified 2025-04-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Colin Stuart Opp born 1993, British national. Notified 2025-04-15.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Guernsey Global Trust Limited (reg. 39304). Notified 2023-12-15. Ceased 2024-03-15.
    • 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
  • Guernsey Global Trust Limited (reg. 39304). Notified 2025-03-31. Ceased 2025-04-03.
    • 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
  • (unnamed). Notified 2022-09-28. Ceased 2023-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2023-09-27. Ceased 2024-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.
  • (unnamed). Notified 2024-09-27. Ceased 2025-09-27.

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