OpenRegistry
Companies House/Gibraltar/Company profile

PAPER CLIP LIMITED

Active
OE007169·incorporated 2022-12-09

PAPER CLIP LIMITED is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007169; OpenRegistry canonical ID GB-OE007169-paper-clip-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
2022-12-09
Registered Address
T & T MANAGEMENT SERVICES LIMITED, 28 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

PAPER CLIP LIMITED has 4 persons with significant control on file:

  • T & T Trustees Limited (reg. 17069). Notified 2008-09-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Louis Philip Lombard born 1960, British national. Notified 2015-09-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Noemi Reyes born 1972, British national. Notified 2024-10-17.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Derek Galliano born 1953, British national. Notified 2015-09-01.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mrs Rosanna Carmen Duran born 1958, British national. Notified 2015-09-01. Ceased 2024-01-25.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-09. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.

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