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Companies House/Gibraltar/Company profile

SHAWFORD LIMITED

Active
OE018996·incorporated 2023-01-27

SHAWFORD LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018996; OpenRegistry canonical ID GB-OE018996-shawford-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
2023-01-27
Registered Address
5-9 MAIN STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

SHAWFORD LIMITED has 3 persons with significant control on file:

  • Robert Guest born 1953, British national. Notified 2013-10-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ms Tanya Patricia Hurtado born 1976, British national. Notified 2023-02-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Jennaika Peralta born 1994, British national. Notified 2025-10-10.
    • 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
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Abacus (Gibraltar) Limited (reg. 43238). Notified 2021-11-01. Ceased 2021-11-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Adrian Mansfield born 1967, British national. Notified 2021-05-06. Ceased 2025-10-31.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-27. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Gibraltar: