OpenRegistry
Companies House/Gibraltar/Company profile

EUROPEAN FINANCIAL PLANNING GROUP LIMITED

Active
OE024558·incorporated 2023-02-08

EUROPEAN FINANCIAL PLANNING GROUP LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024558; OpenRegistry canonical ID GB-OE024558-european-financial-planning-group-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
PO BOX 1483, 13 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

EUROPEAN FINANCIAL PLANNING GROUP LIMITED has 5 persons with significant control on file:

  • Carol Johnston born 1962, British national. Notified 2019-07-15.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • David Evans born 1967, British national. Notified 2022-10-01.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mark Leer born 1959, British national. Notified 2023-08-10.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Joanne Robertson born 1969, British national. Notified 2024-02-19.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Aramish Limited (reg. 121517). Notified 2021-08-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Toby Howard Barnes born 1969, British national. Notified 2020-12-01. Ceased 2023-06-21.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-03-15.
  • (unnamed). Notified 2024-03-15. Ceased 2025-02-07.
  • (unnamed). Notified 2024-03-15. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

Similar UK companies

Other companies registered in Gibraltar: