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ANFIELD HOLDINGS LIMITED
Active
OE015777 · incorporated 2023-01-21
ANFIELD HOLDINGS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015777; OpenRegistry canonical ID GB-OE015777-anfield-holdings-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
MADISON BUILDING MADISON BUILDING, MIDTOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control ANFIELD HOLDINGS LIMITED has 7 persons with significant control on file:
Elena Baturina born 1963, Cypriot national. Notified 2013-03-25. Significant Influence Or Control Registered Overseas Entity Peter Cecil Montegriffo born 1960, British national. Notified 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Raquel Maria Moss born 1971, British national. Notified 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Juan Xavier Chincotta born 1965, British national. Notified 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Wayne Stephen Fortunato born 1979, British national. Notified 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Moshe Jaacov Anahory born 1970, British national. Notified 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Sorell Ptc Limited (reg. 126202). Notified 2025-12-17. 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 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 Somebody has become or ceased to be a beneficial owner 10 historical PSC records have ceased:
Annecy Limited (Gibraltar reg. 122432). Notified 2022-06-14. Ceased 2024-10-29. 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 Rosanna Carmen Duran born 1958, British national. Notified 2022-06-14. Ceased 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Derek Ernest Galliano born 1953, British national. Notified 2022-06-14. Ceased 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Louis Philip Lombard born 1960, British national. Notified 2022-06-14. Ceased 2024-10-29. Significant Influence Or Control As Trust Registered Overseas Entity Line Trust Corporation Limited (reg. 25791). Notified 2024-10-29. Ceased 2025-12-17. 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 (unnamed) . Notified 2023-01-21. Ceased 2024-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. Similar UK companies Other companies registered in Gibraltar:
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