OpenRegistry
Companies House/St Peter Port/Company profile

GUILFORD LIMITED

Active
OE027293·incorporated 2023-02-21

GUILFORD LIMITED is an active UK overseas entity, incorporated on 21 February 2023 at Companies House (number OE027293; OpenRegistry canonical ID GB-OE027293-guilford-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 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
2023-02-21
Registered Address
C/O SEQUENT (GUERNSEY) LIMITED ST JULIAN'S COURT, ST JULIAN'S AVENUE, ST PETER PORT, GY1 6AX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-20. Next confirmation statement due 2025-03-06.

Persons with significant control

GUILFORD LIMITED has 10 persons with significant control on file:

  • Beno Salem born 1951, Belgian national. Notified 2013-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Freddy Salem born 1941, British national. Notified 2013-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • David Sofer born 1941, British, national. Notified 2013-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • David Aboody born 1941, Israeli, national. Notified 2013-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Sequent (Ci) Limited (reg. 16617). Notified 2013-02-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Gad Plaut born 1945, Israeli, national. Notified 2013-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Toplaw Trustees Limited (reg. 20105). Notified 2016-03-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Trident Trust Company (Iom) Limited (reg. 004165v). Notified 2014-07-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Trident (Fiduciaries) Iom Limited (reg. 004032v). Notified 2014-07-22.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Guernsey Global Trust Limited (reg. 39304). Notified 2013-02-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-21. Ceased 2024-03-05.

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