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Companies House/Gibraltar/Company profile

CLAVEDON PROPERTIES LIMITED

Active
OE027881·incorporated 2023-02-27

CLAVEDON PROPERTIES LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027881; OpenRegistry canonical ID GB-OE027881-clavedon-properties-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-27
Registered Address
28 IRISH TOWN, GIBRALTAR, GIBRALTAR
Country of origin
GIBRALTAR

Directors

Search directors of CLAVEDON PROPERTIES LIMITED

Shareholders

Look up shareholders of CLAVEDON PROPERTIES LIMITED

Financials

Check financials of CLAVEDON PROPERTIES LIMITED

Filings

Check filing history of CLAVEDON PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

CLAVEDON PROPERTIES LIMITED has 15 persons with significant control on file:

  • Jonathan David Clague born 1948, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Gerald Reading born 1945, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Penelope Ann Reading born 1953, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Joseph Triay born 1960, Gibraltarian national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Stuart Mullion born 1958, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Louis Lombard born 1960, Gibraltarian national. Notified 2020-08-26.
    • Significant Influence Or Control Registered Overseas Entity
  • Julian Triay born 1964, Gibraltarian national. Notified 2001-04-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Anton Mullion born 1975, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Emma Mullion born 1971, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Georgia Mullion born 1972, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Scarlett Mullion born 1981, British national. Notified 1984-07-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Marcus Mullion born 1974, British national. Notified 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • Sebastian Mullion born 1986, British national. Notified 1986-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Kinsman Trustees Limited (reg. 07775). Notified 1981-03-11.
    • 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 Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Amicus Trustees Limited (reg. 07776). Notified 1981-03-11.
    • 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 Registered Overseas Entity
    • Significant Influence Or Control As Trust 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:

  • John Clague born 1917, British national. Notified 1981-03-11. Ceased 1981-03-11.
    • Significant Influence Or Control Registered Overseas Entity
  • John Bolton born 1935, British national. Notified 1981-03-11. Ceased 2023-02-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Rosanna Duran born 1958, Gibraltarian national. Notified 2020-08-26. Ceased 2025-01-22.
    • Significant Influence Or Control Registered Overseas Entity
  • Francis Triay born 1961, Gibraltarian national. Notified 2020-08-26. Ceased 2024-12-27.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-27. Ceased 2024-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2024-02-26. Ceased 2025-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.
  • (unnamed). Notified 2025-02-26. Ceased 2026-02-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027881.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.