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DUFFIELD HOUSE LIMITED
Active
OE026160 · incorporated 2023-02-14
DUFFIELD HOUSE LIMITED is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026160; OpenRegistry canonical ID GB-OE026160-duffield-house-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
3RD FLOOR, IFC5 CASTLE STREET, ST HELIER, JE2 3BY, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-19 . Next confirmation statement due 2027-01-02 .
Persons with significant control DUFFIELD HOUSE LIMITED has 1 person with significant control on file:
Hannah Gertsen born 1985, British national. Notified 2024-10-15. 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 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 9 historical PSC records have ceased:
Andreas Yanakopoulos born 1963, Greek national. Notified 2019-07-29. Ceased 2024-10-15. 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 Jonathan Paul Perrin born 1955, British national. Notified 2018-12-18. Ceased 2023-07-14. 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 Mr John Tsitsirides born 1954, British national. Notified 2018-12-18. Ceased 2023-05-23. 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 Oak Trustees (Jersey) Limited 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 2023-02-14. Ceased 2023-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2023-12-19. Ceased 2024-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-12-19. Similar UK companies Other companies registered in St Helier:
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