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Companies House/St Peter Port/Company profile

THE CLIFFORD ESTATE COMPANY LIMITED

Active
OE024682·incorporated 2023-02-08

THE CLIFFORD ESTATE COMPANY LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024682; OpenRegistry canonical ID GB-OE024682-the-clifford-estate-company-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
C/O COLLAS CRILL TRUST LIMITED GLATEGNY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 4EW, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

THE CLIFFORD ESTATE COMPANY LIMITED has 4 persons with significant control on file:

  • Captain Jeremy Sudlow born 1986, British national. Notified 2019-03-18.
    • 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
  • Christopher John Bound born 1953, British national. Notified 2021-03-25.
    • 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
  • Collas Crill Trust Limited (reg. 18666). Notified 1991-11-27.
    • 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
  • Mathew Francis Litten born 1973, British national. Notified 2025-06-12.
    • 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
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Sir Geoffrey Rowland born 1948, British national. Notified 1987-05-28. Ceased 2024-04-24.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Julian Winser born 1956, British national. Notified 2017-12-20. Ceased 2024-03-31.
    • 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
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2024-05-21.
  • (unnamed). Notified 2024-05-21. Ceased 2025-05-21.

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Other companies registered in St Peter Port: