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Companies House/Gibraltar/Company profile

TRAFALGAR SETTLED ESTATES LIMITED

Active
OE002018·incorporated 2022-10-19

TRAFALGAR SETTLED ESTATES LIMITED is an active UK overseas entity, incorporated on 19 October 2022 at Companies House (number OE002018; OpenRegistry canonical ID GB-OE002018-trafalgar-settled-estates-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-19
Registered Address
P.O. BOX 563, SUITE 4 SECOND FLOOR, THE WEST WING, MONTARIK HOUSE, 3 BEDLAM COURT,, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRAFALGAR SETTLED ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

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

Persons with significant control

TRAFALGAR SETTLED ESTATES LIMITED has 1 person with significant control on file:

  • Christian Sweeting born 1968, British national. Notified 2020-07-01.
    • 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
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-19. Ceased 2023-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-18.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.