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41 DOVER STREET (ONE) LIMITED
Active
OE007493 · incorporated 2022-12-12
41 DOVER STREET (ONE) LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007493; OpenRegistry canonical ID GB-OE007493-41-dover-street-one-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-11 . Next confirmation statement due 2026-12-25 .
Persons with significant control 41 DOVER STREET (ONE) LIMITED has 4 persons with significant control on file:
Mr William Cid De La Paz born 1958, British, national. Notified 2022-08-16. 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 Fabio Botterini De Pelosi born 1955, Italian, national. Notified 2005-09-23. 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 Finsbury Trust Corporation Ltd (Gibraltar reg. 7473). Notified 1991-07-30. 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 Protec Trust Management Establishment (reg. Fl-001.080.024-0). Notified 2003-06-17. 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 All beneficial owners identified 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 3 historical PSC records have ceased:
(unnamed) . Notified 2022-12-12. Ceased 2023-12-11. (unnamed) . Notified 2023-12-11. Ceased 2024-12-11. (unnamed) . Notified 2023-12-11. Ceased 2024-12-11.
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