OpenRegistry
Companies House/Gibraltar/Company profile

41 DOVER STREET (TWO) LIMITED

Active
OE007684·incorporated 2022-12-13

41 DOVER STREET (TWO) LIMITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007684; OpenRegistry canonical ID GB-OE007684-41-dover-street-two-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
2022-12-13
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 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

41 DOVER STREET (TWO) LIMITED has 4 persons with significant control on file:

  • 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
  • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-13. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.

Similar UK companies

Other companies registered in Gibraltar: