OpenRegistry
Companies House/Pembroke/Company profile

ALDERSTAR LIMITED

Active
OE009540·incorporated 2022-12-22

ALDERSTAR LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009540; OpenRegistry canonical ID GB-OE009540-alderstar-limited). Sophymarine's OpenRegistry indexes it as one of 356 active companies registered in Pembroke. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
5B WATERLOO LANE, PEMBROKE, HM 08, BERMUDA
Country of origin
BERMUDA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

ALDERSTAR LIMITED has 10 persons with significant control on file:

  • Daniel Steven Martineau born 1956, Swiss national. Notified 2017-05-25.
    • Significant Influence Or Control Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Wafic Rida Said born 1939, Canadian national. Notified 2020-11-06.
    • Significant Influence Or Control Registered Overseas Entity
  • William Preston Hutchings born 1956, Bermudian national. Notified 2020-11-06.
    • Significant Influence Or Control Registered Overseas Entity
  • David Richard Samuel Auckland born 1978, British national. Notified 2018-07-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Summit Trust International Sa (reg. Che-105.219.888). Notified 2019-03-21.
    • 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
  • Pierre-Andre Genillard born 1971, Swiss national. Notified 2019-03-21.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Khaled Rida Said born 1975, British national. Notified 2019-03-21.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Francisco Juan Verstraeten born 1945, Belgian national. Notified 2021-02-09.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Michel Adjadj born 1957, Swiss national. Notified 2021-02-09.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Nadine Zakaria born 1971, British national. Notified 2024-09-03.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over 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
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-03. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

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