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Companies House/St Helier/Company profile

R. GUILDFORD OPCO LIMITED

Active
OE006592·incorporated 2022-12-06

R. GUILDFORD OPCO LIMITED is an active UK overseas entity, incorporated on 6 December 2022 at Companies House (number OE006592; OpenRegistry canonical ID GB-OE006592-r-guildford-opco-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-06
Registered Address
22 GRENVILLE STREET, ST HELIER, JE4 8PX, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-05. Next confirmation statement due 2024-12-19.

Persons with significant control

R. GUILDFORD OPCO LIMITED has 4 persons with significant control on file:

  • Amir Dayan born 1974, Cypriot national. Notified 2022-10-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Michael Repolusk born 1966, Liechtenstein Citizen, national. Notified 2020-03-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Christian Gort born 1978, Swiss, national. Notified 2020-03-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Alicia Colette Dimitrova born 1988, French national. Notified 2023-12-05.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

2 historical PSC records have ceased:

  • Andrew Baker born 1960, Liechtenstein Citizen national. Notified 2020-03-03. Ceased 2022-11-23.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-06. Ceased 2023-12-05.

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